Roose And Partners Advertising Limited

Company Name	Roose And Partners Advertising Limited
Director	Thomas George Tolliss
Company Status	Active - Proposal to Strike off
Company Number	01274855
Category	Private Limited Company
Incorporation Date	26 August 1976(47 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Thomas George Tolliss
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(45 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Director Name	Edward Glynne Stephen Roose
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(15 years after company formation)
Appointment Duration	12 years (resigned 01 October 2003)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Rye Cottage Spinney Lane Itchenor Chichester West Sussex PO20 7DJ

Director Name	Mr Robert Bellamy
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 May 1994)
Role	Advertising Executive
Correspondence Address	22 Longdown Lane North Epsom Surrey KT17 3JQ

Director Name	Mr Harold William Patrick Coe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(15 years after company formation)
Appointment Duration	11 years, 10 months (resigned 05 July 2003)
Role	Advertising Executive
Correspondence Address	Royd House Hebden Road Oxenhope Yorkshire BD22 9TA

Director Name	Mr Bryan Alan Peake
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(15 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 August 1992)
Role	Advertising Executive
Correspondence Address	1 Rose Cottages Downside Cobham Surrey KT11 3NX

Director Name	Daniel James Lloyd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(15 years after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Advertising Executive
Correspondence Address	61 Chelmsford Road South Woodford London E18 2PW

Director Name	Mr Nicholas David Henry
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(15 years after company formation)
Appointment Duration	7 years, 4 months (resigned 11 January 1999)
Role	Advertising Executive
Correspondence Address	The Old Blades The Street Berden Bishops Stortford Hertfordshire CM23 1AY

Director Name	Mr Simon Charles Graemer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 September 1991(15 years after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2004)
Role	Finance Director
Correspondence Address	5 Dellwood Park Caversham Reading Berkshire RG4 7NX

Secretary Name	Mr Simon Charles Graemer
Nationality	Swiss
Status	Resigned
Appointed	06 September 1991(15 years after company formation)
Appointment Duration	12 years, 3 months (resigned 11 December 2003)
Role	Finance Director
Correspondence Address	5 Dellwood Park Caversham Reading Berkshire RG4 7NX

Director Name	Nicholas James Fordham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(17 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 09 July 2003)
Role	Advertising Executive
Correspondence Address	Lancut The Green Leafield Witney Oxfordshire OX8 5NP

Director Name	Mr Michael Julian Edmund Reid
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(17 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 June 2002)
Role	Advertising Executive
Correspondence Address	76 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mr Edmund Nicholas Will
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(21 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 December 2003)
Role	Advertising Executive
Correspondence Address	67 Warwick Park Tunbridge Wells Kent TN2 5EJ

Director Name	Angus Crawford Fear
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(21 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 July 2003)
Role	Advertising Executive
Correspondence Address	18 Canonbury Park North Islington London N1 2JT

Director Name	Mr Paul Dubrey
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1998(22 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2000)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	115 College Road London NW10 5EY

Director Name	Mr Christopher James Satterthwaite
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(24 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tuesley Manor Tuesley Lane Godalming Surrey GU7 1UD

Director Name	Robin Mark Dodgson Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2002)
Role	Chartered Accountant
Correspondence Address	71 Barrowgate Road London W4 4QS

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	28 November 2002(26 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(27 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(31 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(31 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(36 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(41 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2022)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Location

Registered Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.4m at £0.05	Roose Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

14 November 2002	Delivered on: 20 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 July 2000	Delivered on: 31 July 2000 Satisfied on: 22 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 1991	Delivered on: 3 April 1991 Satisfied on: 26 July 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 1982	Delivered on: 29 November 1982 Satisfied on: 26 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. And all fixtures plant and machinery (please see doc M17). Fully Satisfied
6 March 1978	Delivered on: 13 March 1978 Satisfied on: 26 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 dean street W1 westminster as per an assignment dated 21/12/77. Fully Satisfied

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
22 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
11 November 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
2 June 2022	Termination of appointment of David Crowther as a director on 31 May 2022 (1 page)
2 June 2022	Appointment of Mr Thomas George Tolliss as a director on 31 May 2022 (2 pages)
20 April 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
15 October 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021 (1 page)
7 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
6 September 2019	Satisfaction of charge 5 in full (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
28 September 2017	Director's details changed for Fiona Mary Sharp on 1 August 2017 (2 pages)
28 September 2017	Director's details changed for Fiona Mary Sharp on 1 August 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 67,922.95 (4 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 67,922.95 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 67,922.95 (4 pages)
21 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 67,922.95 (4 pages)
21 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 67,922.95 (4 pages)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
16 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
13 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 October 2008	Return made up to 06/09/08; full list of members (3 pages)
7 October 2008	Return made up to 06/09/08; full list of members (3 pages)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (5 pages)
16 October 2007	New director appointed (5 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 06/09/07; full list of members (2 pages)
19 September 2007	Return made up to 06/09/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 October 2006	Return made up to 06/09/06; full list of members (5 pages)
6 October 2006	Return made up to 06/09/06; full list of members (5 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (27 pages)
9 November 2005	Full accounts made up to 31 December 2004 (27 pages)
14 September 2005	Return made up to 06/09/05; full list of members (5 pages)
14 September 2005	Return made up to 06/09/05; full list of members (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
19 October 2004	Return made up to 06/09/04; full list of members (5 pages)
19 October 2004	Return made up to 06/09/04; full list of members (5 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
4 October 2003	Return made up to 06/09/03; full list of members (7 pages)
4 October 2003	Return made up to 06/09/03; full list of members (7 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (18 pages)
15 July 2003	Full accounts made up to 31 December 2002 (18 pages)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
31 December 2002	New secretary appointed (1 page)
31 December 2002	New secretary appointed (1 page)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (18 pages)
5 November 2002	Full accounts made up to 31 December 2001 (18 pages)
26 September 2002	Return made up to 06/09/02; full list of members (8 pages)
26 September 2002	Return made up to 06/09/02; full list of members (8 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
1 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 May 2001	Full group accounts made up to 30 September 2000 (22 pages)
25 May 2001	Full group accounts made up to 30 September 2000 (22 pages)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 100 grays inn road london WC1X 8AU (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 100 grays inn road london WC1X 8AU (1 page)
22 March 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
22 March 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
29 January 2001	Director resigned (2 pages)
29 January 2001	Director resigned (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
12 October 2000	Return made up to 06/09/00; full list of members (13 pages)
12 October 2000	Return made up to 06/09/00; full list of members (13 pages)
31 July 2000	Particulars of mortgage/charge (7 pages)
31 July 2000	Particulars of mortgage/charge (7 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of assistance for shares acquisition (8 pages)
12 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2000	Declaration of assistance for shares acquisition (8 pages)
12 July 2000	Declaration of assistance for shares acquisition (7 pages)
12 July 2000	Declaration of assistance for shares acquisition (7 pages)
16 May 2000	Full group accounts made up to 30 September 1999 (22 pages)
16 May 2000	Full group accounts made up to 30 September 1999 (22 pages)
12 October 1999	Return made up to 06/09/99; change of members (8 pages)
12 October 1999	Return made up to 06/09/99; change of members (8 pages)
9 May 1999	Full group accounts made up to 30 September 1998 (26 pages)
9 May 1999	Full group accounts made up to 30 September 1998 (26 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
5 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 October 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
11 May 1998	Full group accounts made up to 30 September 1997 (24 pages)
11 May 1998	Full group accounts made up to 30 September 1997 (24 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
8 October 1997	Return made up to 06/09/97; no change of members (6 pages)
8 October 1997	Return made up to 06/09/97; no change of members (6 pages)
12 May 1997	Full group accounts made up to 30 September 1996 (25 pages)
12 May 1997	Full group accounts made up to 30 September 1996 (25 pages)
9 October 1996	Return made up to 06/09/96; no change of members (6 pages)
9 October 1996	Return made up to 06/09/96; no change of members (6 pages)
21 March 1996	Full group accounts made up to 30 September 1995 (25 pages)
21 March 1996	Full group accounts made up to 30 September 1995 (25 pages)
13 September 1995	Return made up to 06/09/95; full list of members (8 pages)
13 September 1995	Return made up to 06/09/95; full list of members (8 pages)
6 April 1995	Full group accounts made up to 30 September 1994 (26 pages)
6 April 1995	Full group accounts made up to 30 September 1994 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Roose And Partners Advertising Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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