ROSEACRE DEVELOPMENTS LIMITED

Company number 05382938 ·

Dissolved

68 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
16 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
28 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
18 Feb 2014 SOLVENCY STATEMENT DATED 05/12/13 View document
18 Feb 2014 STATEMENT BY DIRECTORS View document
18 Feb 2014 18/02/14 STATEMENT OF CAPITAL GBP 7500 View document
18 Feb 2014 REDUCE ISSUED CAPITAL 17/12/2013 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
27 Sep 2013 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
6 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
24 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
24 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
11 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
11 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
2 Mar 2010 SOLVENCY STATEMENT DATED 09/02/10 View document
2 Mar 2010 02/03/10 STATEMENT OF CAPITAL GBP 21500 View document
2 Mar 2010 REDUCE ISSUED CAPITAL 23/01/2010 View document
2 Mar 2010 STATEMENT BY DIRECTORS View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
6 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
6 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
4 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
30 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
5 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
22 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
11 May 2006 NEW SECRETARY APPOINTED View document
11 May 2006 SECRETARY RESIGNED View document
19 Apr 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 SECRETARY RESIGNED View document
4 Mar 2005 DIRECTOR RESIGNED View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document