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ROSGILL HOLDINGS LIMITED

Company number 00930261

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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)
04 May 2001 AA Accounts for a dormant company made up to 31 March 2000
09 Jun 2000 363s Return made up to 04/06/00; full list of members
24 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Jun 1999 363s Return made up to 04/06/99; full list of members
25 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Jul 1998 363s Return made up to 04/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/07/98
23 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
12 Oct 1997 288a New secretary appointed
10 Oct 1997 288b Secretary resigned
05 Jul 1997 363s Return made up to 04/06/97; no change of members
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1997 AA Full accounts made up to 31 March 1996
04 Jul 1996 363x Return made up to 04/06/96; full list of members
29 May 1996 288 Secretary resigned
29 May 1996 288 New secretary appointed
21 May 1996 288 Director resigned
16 Feb 1996 288 Director resigned
16 Feb 1996 288 Director resigned
27 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
21 Nov 1995 288 Director resigned
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
23 Jun 1995 363x Return made up to 04/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/95; full list of members
31 May 1995 AUD Auditor's resignation
17 May 1995 288 New director appointed