L.ROSE & CO.LIMITED

Company number 00057029

Date	Type	Description	View / Download
13 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
13 Apr 2017	CH01	Director's details changed for John Michael Hladusz on 11 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of John Michael Hladusz as a director on 11 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 30 June 2016	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
14 Jul 2016	AP01	Appointment of Mrs Linda Anne Cutler as a director on 30 June 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Michael Brendan Foye as a director on 30 June 2016	(2 pages)
21 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 500,000	(3 pages)
17 Dec 2015	TM01	Termination of appointment of Clive Leslie Moore as a director on 17 December 2015	(1 page)
01 Dec 2015	CH01	Director's details changed for Mr Thomas Edward Jack on 26 November 2015	(2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
09 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 500,000	(3 pages)
02 Dec 2014	CH01	Director's details changed for Mr Thomas Edward Jack on 24 November 2014	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 500,000	(3 pages)
16 May 2013	AP01	Appointment of Mr Clive Leslie Moore as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Matthew Madeley as a director	(1 page)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(3 pages)
02 Jan 2013	CH01	Director's details changed for Mr Thomas Edward Jack on 31 December 2012	(2 pages)
08 Nov 2012	CH01	Director's details changed for Mr Matthew Paul Madeley on 2 November 2012	(2 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)