ROSEDALE PROPERTY AGENTS LIMITED

Company Documents

DateDescription
02/07/192 July 2019 STRUCK OFF AND DISSOLVED

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16/04/1916 April 2019 FIRST GAZETTE

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON PE29 6SR ENGLAND

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM C/O THE YOUNG COMPANY GROUND FLOOR UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBS PE29 6SR

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/02/169 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/02/155 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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04/02/144 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DREW / 18/07/2013

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MARTIN REILLY / 18/07/2013

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MARTIN REILLY / 18/07/2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN REILLY / 18/07/2013

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MARTIN REILLY / 17/07/2013

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05/02/135 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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28/02/1228 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/02/1111 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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03/03/103 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MARTIN REILLY / 07/01/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN REILLY / 07/01/2010

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/04/097 April 2009 RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM C/O THE YOUNG COMPANY LAKEVIEW COURT ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE29 6XR

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01/03/081 March 2008 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/02/0727 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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02/12/052 December 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/041 March 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 SECRETARY RESIGNED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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