L.ROSE & CO.LIMITED

Company number 00057029

Date	Type	Description	View / Download
22 Dec 2011	AP01	Appointment of Matthew Paul Madeley as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Julian Baddeley as a director	(1 page)
22 Dec 2011	TM02	Termination of appointment of Matthew Conacher as a secretary	(1 page)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
28 Sep 2010	TM02	Termination of appointment of Yasmin Valibhai as a secretary	(1 page)
29 Jul 2010	AP03	Appointment of Matthew Ian Conacher as a secretary	(3 pages)
29 Jul 2010	AP01	Appointment of Thomas Edward Jack as a director	(3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
19 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
26 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Sep 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
08 Aug 2008	288a	Director appointed julian charles baddeley	(1 page)
08 Aug 2008	288b	Appointment terminated secretary clare davage	(1 page)
07 Aug 2008	288a	Secretary appointed yasmin valibhai	(1 page)
07 Aug 2008	288b	Appointment terminated director john hudspith	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB	(1 page)
24 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
11 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
05 Nov 2006	AA	Accounts made up to 1 January 2006	(2 pages)
26 Oct 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
15 Dec 2005	288a	New secretary appointed	(1 page)