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ROUSE & CO INTERNATIONAL LIMITED

Company number 03198330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2009 288a Director appointed jeremy denis newman
02 Mar 2009 288b Appointment terminated director anthony willoughby
02 Mar 2009 288a Secretary appointed jonathan adam malin
02 Mar 2009 288b Appointment terminated secretary louise barnes
10 Jun 2008 363a Return made up to 14/05/08; full list of members
09 Jun 2008 288c Director's change of particulars / rupert ross-macdonald / 01/05/2007
09 Jun 2008 353 Location of register of members
16 May 2008 AA Group of companies' accounts made up to 30 April 2007
12 Sep 2007 288b Secretary resigned
10 Sep 2007 288a New secretary appointed
26 Jun 2007 363s Return made up to 14/05/07; full list of members
27 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
23 Aug 2006 287 Registered office changed on 23/08/06 from: 2ND floor the isis building thames quay 193 marsh wall london E14 9SG
15 Jun 2006 363s Return made up to 14/05/06; full list of members
07 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
05 Aug 2005 AA Group of companies' accounts made up to 30 April 2004
25 May 2005 363s Return made up to 14/05/05; full list of members
03 Jun 2004 363s Return made up to 14/05/04; no change of members
05 Mar 2004 88(3) Particulars of contract relating to shares
05 Mar 2004 88(2)R Ad 01/05/03--------- £ si 9231@.1
19 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
21 May 2003 363s Return made up to 14/05/03; full list of members
26 Feb 2003 353 Location of register of members
26 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
18 Oct 2002 363s Return made up to 14/05/02; full list of members; amend