ROSETTA GROUP LIMITED
Company number 03348759 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Sep 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013 | View document |
| 12 Sep 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 27 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NIELS BRONKHORST | View document |
| 27 Nov 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED NIELS BRONKHORST | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DOYLE | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON DOYLE | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY PULVERTAFT | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DOYLE / 20/05/2011 | View document |
| 20 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 20 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DOYLE / 20/05/2011 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PULVERTAFT / 20/05/2011 | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 24 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | SECRETARY APPOINTED ALISON DOYLE | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN LAKE | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM CHERITON HOUSE NORTH WAY ANDOVER HAMPSHIRE SP10 5BE | View document |
| 15 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON REID / 13/11/2008 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON REID / 01/10/2007 | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DAVY | View document |
| 24 Apr 2008 | RETURN MADE UP TO 10/04/08; CHANGE OF MEMBERS | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ALISON REID | View document |
| 2 Apr 2008 | SECRETARY APPOINTED STEPHEN LAKE | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 FERRIBY HALL NORTH FERRIBY EAST RIDING OF YORKSHIRE HU14 3JP | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 31 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2002 | Memorandum and Articles of Association | View document |
| 15 Oct 2002 | COMPANY NAME CHANGED ETHOS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/10/02 | View document |
| 8 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 14 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | ADOPT MEM AND ARTS 16/06/97 | View document |
| 25 Jun 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/06/97 | View document |
| 25 Jun 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/97 | View document |
| 4 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 1997 | Incorporation | View document |