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ROSTER MANAGEMENT LIMITED

Company number 03978197

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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)
20 Dec 2002 88(2)R Ad 05/11/02--------- £ si 6@1=6 £ ic 104/110
18 Oct 2002 AA Accounts for a small company made up to 31 December 2001
21 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
08 Oct 2001 88(2)R Ad 22/08/01--------- £ si 5@1=5 £ ic 99/104
25 Apr 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New secretary appointed;new director appointed
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 2000 88(2)R Ad 04/07/00--------- £ si 97@1=97 £ ic 2/99
02 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
02 Nov 2000 287 Registered office changed on 02/11/00 from: 27 waterloo place warwick street leamington spa warwickshire CV32 5LA
18 Oct 2000 288a New director appointed
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288b Director resigned
27 Apr 2000 287 Registered office changed on 27/04/00 from: 381 kingsway hove east sussex BN3 4QD
20 Apr 2000 NEWINC Incorporation