ROSE MARIE RESTAURANT LIMITED — Filings & Documents (55)

(E)Information sheet re S.291(6)

2003-03-07 · Other

(E)Information sheet re S.291(5)

2002-10-11 · Other

(E)FAR1 - Annual return (with a list of members)

2002-07-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-01 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-07-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-06-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-19 · Director/Secretary Change

(E)Annual return

1994-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-18 · Director/Secretary Change

(E)Annual return

1993-02-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-28 · Director/Secretary Change

(E)Annual return

1992-03-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-22 · Director/Secretary Change

(E)Annual return

1991-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-08 · Director/Secretary Change

(E)Annual return

1990-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-11 · Director/Secretary Change

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-16 · Director/Secretary Change

(E)Annual return

1987-05-12 · Annual Return

(E)Notice of registered office and any change thereof

1987-05-07 · Address Change

(E)Annual return

1985-11-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-16 · Director/Secretary Change

(E)Annual return

1985-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1984-10-27 · Address Change

(E)Annual return

1984-03-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-08 · Other

(E)Annual return

1983-03-01 · Annual Return

(E)Annual return

1982-03-17 · Annual Return

(E)Annual return

1981-05-25 · Annual Return

(E)Annual return

1980-01-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-08 · Other

(E)Annual return

1978-12-08 · Annual Return

(E)Annual return

1978-12-08 · Annual Return

(E)FIB - Return of allotments

1978-10-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-19 · Other

(E)Annual return

1977-03-25 · Annual Return

(E)Annual return

1976-10-05 · Annual Return

(E)FIB - Return of allotments

1975-07-14 · Other

(E)Special resolution

1975-07-11 · Other

(E)FIII - Notice of increase in nominal capital

1975-07-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-12 · Other

(E)Annual return

1975-06-12 · Annual Return

(E)Annual return

1974-02-25 · Annual Return

(E)Annual return

1973-01-31 · Annual Return

(E)Annual return

1972-02-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-07-12 · Other

(E)FIB - Return of allotments

1971-07-12 · Other

(E)Memorandum & Articles of Association

1971-06-22 · Memorandum & Articles

(E)Statutory Declaration

1971-06-22 · Other

Certificate of Incorporation

1971-06-22 · Incorporation

(E)Notice of registered office and any change thereof

1971-06-22 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-03-07
(E)Information sheet re S.291(5)	Other	2002-10-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-07-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-19
(E)Annual return	Annual Return	1994-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-18
(E)Annual return	Annual Return	1993-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-28
(E)Annual return	Annual Return	1992-03-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-22
(E)Annual return	Annual Return	1991-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-08
(E)Annual return	Annual Return	1990-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-11
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-16
(E)Annual return	Annual Return	1987-05-12
(E)Notice of registered office and any change thereof	Address Change	1987-05-07
(E)Annual return	Annual Return	1985-11-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-16
(E)Annual return	Annual Return	1985-02-11
(E)Notice of registered office and any change thereof	Address Change	1984-10-27
(E)Annual return	Annual Return	1984-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-08
(E)Annual return	Annual Return	1983-03-01
(E)Annual return	Annual Return	1982-03-17
(E)Annual return	Annual Return	1981-05-25
(E)Annual return	Annual Return	1980-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-08
(E)Annual return	Annual Return	1978-12-08
(E)Annual return	Annual Return	1978-12-08
(E)FIB - Return of allotments	Other	1978-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-19
(E)Annual return	Annual Return	1977-03-25
(E)Annual return	Annual Return	1976-10-05
(E)FIB - Return of allotments	Other	1975-07-14
(E)Special resolution	Other	1975-07-11
(E)FIII - Notice of increase in nominal capital	Other	1975-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-12
(E)Annual return	Annual Return	1975-06-12
(E)Annual return	Annual Return	1974-02-25
(E)Annual return	Annual Return	1973-01-31
(E)Annual return	Annual Return	1972-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-12
(E)FIB - Return of allotments	Other	1971-07-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-06-22
(E)Statutory Declaration	Other	1971-06-22
Certificate of Incorporation	Incorporation	1971-06-22
(E)Notice of registered office and any change thereof	Address Change	1971-06-22

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