All Official Legal documents for MARY ROSE LIMITED

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Filed on: 11 Dec 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LINDSEY THOMPSON / 22/11/2012
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Filed on: 11 Dec 2012
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Form: AR01 - Annual Return of company information (not accounts)
22/11/12 FULL LIST
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Filed on: 23 Nov 2012
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Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Dec 2011
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Form: AR01 - Annual Return of company information (not accounts)
22/11/11 FULL LIST
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Filed on: 17 Oct 2011
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Nov 2010
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Form: AR01 - Annual Return of company information (not accounts)
22/11/10 FULL LIST
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Filed on: 15 Oct 2010
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Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LINDSEY THOMPSON / 22/11/2009
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 2009
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Form: AR01 - Annual Return of company information (not accounts)
22/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2009
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Feb 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
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Filed on: 29 Aug 2008
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Dec 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
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Filed on: 20 Sep 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Dec 2006
Form: 363s -
RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
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Filed on: 23 Aug 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Dec 2005
Form: 363s -
RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
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Filed on: 12 Aug 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2004
Form: 363s -
RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
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Filed on: 23 Sep 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Mar 2004
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
C/O COLEMAN & CO
26/28 LANEHAM STREET
SCUNTHORPE
N. LINCS DN15 6PB
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Filed on: 18 Dec 2003
Form: 363s -
RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
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Filed on: 27 May 2003
Form: 225 -
ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
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Filed on: 22 Nov 2002
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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