ROSALEEN RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | SECRETARY APPOINTED JOAN NOLAN |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NOEL NOLAN |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED JOAN NOLAN |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY NOEL NOLAN |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOLAN / 23/12/2011 |
| 19/01/1219 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM CAMBRIDGE HOUSE 180 UPPER RICHMOND ROAD LONDON SW15 2SH UNITED KINGDOM |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOLAN / 26/03/1999 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM SUITE 12 BALMUIR GARDENS BRITTANY HOUSE PUTNEY SW15 6NG |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANN NOLAN |
| 08/04/118 April 2011 | SECRETARY APPOINTED NOEL NOLAN |
| 08/04/118 April 2011 | DIRECTOR APPOINTED NOEL NOLAN |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN NOLAN |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN NOLAN / 23/12/2010 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN NOLAN / 23/12/2010 |
| 05/01/115 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOLAN / 23/12/2010 |
| 28/08/1028 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN NOLAN / 22/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOLAN / 22/12/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 1 THE COURTYARD CHALVINGTON EAST SUSSEX BN27 3TD |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 370A GREEN LANES LONDON N13 5PE |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/04/019 April 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/07/003 July 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: G OFFICE CHANGED 01/04/99 55 GOWER STREET LONDON WC1E 6HQ |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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