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ROUSEBARN INVESTMENT COMPANY LIMITED

Company number 00633925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2017 AP01 Appointment of Mr Jonathan Edward Russell as a director on 1 December 2016
01 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
01 Aug 2016 AD02 Register inspection address has been changed to 3, the Rose Gardens Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA
04 Apr 2016 AD01 Registered office address changed from 45 - 69 Sydney Road Watford WD18 7QA to 8 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7SA on 4 April 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 75,000
22 Jul 2015 CH01 Director's details changed for Mr Nigel Paul Russell on 4 June 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 75,000
21 Jul 2014 CH01 Director's details changed for Mr Nigel Paul Russell on 3 November 2013
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Oct 2013 AD01 Registered office address changed from 27 King Street Watford Hertford WD1 8BY on 18 October 2013
23 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
28 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mr Nigel Paul Russell on 1 August 2012
19 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 4 July 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 04/07/09; no change of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Jul 2008 363s Return made up to 06/06/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 31 July 2007