ROSE AND COMPANY (HULL) LIMITED

Company number 00469819

Date	Type	Description	View / Download
09 Dec 2014	TM01	Termination of appointment of Phillip Keith Henderson as a director on 31 July 2014	(1 page)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
09 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100,000	(6 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
30 Oct 2012	CH01	Director's details changed for Iben Pernille Hughes on 30 October 2012	(2 pages)
30 Oct 2012	CH03	Secretary's details changed for Iben Pernille Hughes on 30 October 2012	(1 page)
30 Oct 2012	CH01	Director's details changed for Phillip Keith Henderson on 30 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Louise Richardson on 30 October 2012	(2 pages)
01 Jun 2012	AD01	Registered office address changed from , Westmoreland Street, Hull, East Yorkshire, HU2 0HS on 1 June 2012	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
15 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(10 pages)
14 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2011	AD02	Register inspection address has been changed	(1 page)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
07 Nov 2011	AP01	Appointment of Mr Ian Hughes as a director	(2 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(10 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
15 Oct 2010	CH01	Director's details changed for Mrs Gunther Lisa Knappe on 15 October 2010	(2 pages)
15 Oct 2010	AP01	Appointment of Mr Bjorn Will Knappe as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Mrs Gunther Lisa Knappe as a director	(2 pages)
03 Feb 2010	AR01	Annual return made up to 30 November 2009	(11 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
18 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next