BRIAN J. ROSENBERG LTD

Company Documents

DateDescription
04/09/154 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/08/1518 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/09/1417 September 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/09/1311 September 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/09/1210 September 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
UNIT 81 CARIOCCA BUSINESS PARK, SAWLEY ROAD
MILES PLATTING
MANCHESTER
M40 8BB
UNITED KINGDOM

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
100A BROUGHTON LANE
OFF BRAMLEY STREET
SALFORD
M7 1UF
UNITED KINGDOM

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28/07/1128 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
UNIT 1 TRADING CENTRE 60 SHERBORNE STREET
MANCHESTER
M8 8LR

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/09/102 September 2010 Annual return made up to 26 June 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JONATHAN ROSENBERG / 26/06/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
23 SHERBORNE STREET
MANCHESTER
M8 8HF

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/03/099 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/07/0821 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
C/O ACCOUNTS DIRECT 54 DERBY ST
1ST FLOOR COMMERCE HOUSE
CHEETHAM
MANCHESTER M8 8HF

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14/03/0714 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 SECRETARY RESIGNED

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/09/0621 September 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 COMPANY NAME CHANGED
Z. H. R. LIMITED
CERTIFICATE ISSUED ON 17/07/06

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM:
11 MORLEY STREET
WHITEFIELD
MANCHESTER
M45 6GF

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW SECRETARY APPOINTED

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24/06/0524 June 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM:
1 - 7 BENT STREET
CHEETHAM HILL
MANCHESTER
M8 8NF

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12/01/0412 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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20/08/0320 August 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 SECRETARY'S PARTICULARS CHANGED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW SECRETARY APPOINTED

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02/07/022 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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