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ROSETTA LIFE

Company number 03735375

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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)
07 Apr 2004 363s Annual return made up to 15/03/04
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
23 Feb 2004 288a New secretary appointed
17 Feb 2004 363s Return made up to 15/03/03; amending return
  • 363(288) ‐ Secretary resigned
17 Feb 2004 363s Return made up to 15/03/02; amending return
05 Feb 2004 288a New director appointed
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 AA Full accounts made up to 28 February 2003
02 Apr 2003 363s Annual return made up to 15/03/03
14 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
07 Jan 2003 225 Accounting reference date shortened from 31/03/02 to 28/02/02
22 Oct 2002 287 Registered office changed on 22/10/02 from: 100 grays inn road holborn hall WC1X 8B7
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 363s Annual return made up to 15/03/02
20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002 AA Total exemption full accounts made up to 31 March 2001
16 May 2001 363s Annual return made up to 15/03/01
11 Dec 2000 AA Full accounts made up to 31 March 2000
05 Apr 2000 363s Annual return made up to 15/03/00
15 Mar 1999 NEWINC Incorporation