ROSE JAMES CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TABERMAN / 25/10/2013 |
| 25/10/1325 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ ENGLAND |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 13 BEACONSFIELD STREET BLYTH NORTHUMBERLAND NE24 2DP |
| 18/12/1218 December 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | Annual return made up to 29 September 2011 with full list of shareholders |
| 21/03/1221 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/11/094 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM ROSE JAMES CONSULTING LIMITED 13 BEACONSFIELD STREET, BLYTH NORTHUMBERLAND NE24 2DP |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 BARBICAN HOUSE 26 - 34 OLD STREET LONDON EC1V 9QQ |
| 07/11/077 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 45 HIGH STREET BOTTISHAM CAMBRIDGESHIRE CB5 9BA |
| 17/05/0517 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: G OFFICE CHANGED 29/11/04 24 DENTON CRESCENT BLACK NOTLEY BRAINTREE ESSEX CM7 8ZZ |
| 29/11/0429 November 2004 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0429 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0420 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0417 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: G OFFICE CHANGED 14/06/00 240A STAINES ROAD FELTHAM MIDDLESEX TW14 9HG |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 20 UXBRIDGE ROAD FELTHAM MIDDLESEX TW13 5EE |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | S252 DISP LAYING ACC 05/10/97 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: G OFFICE CHANGED 27/10/97 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA |
| 27/10/9727 October 1997 | S366A DISP HOLDING AGM 05/10/97 |
| 27/10/9727 October 1997 | S386 DIS APP AUDS 05/10/97 |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company