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ROSEDALE HOUSE LIMITED

Company number 00676500

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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)
20 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Dec 2005 363s Return made up to 31/12/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
22 Dec 2004 363s Return made up to 31/12/04; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
13 Jan 2004 363s Return made up to 31/12/03; full list of members
15 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
23 Dec 2002 363s Return made up to 31/12/02; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
29 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
03 May 2001 AA Full accounts made up to 30 June 2000
22 Mar 2001 363s Return made up to 31/12/00; full list of members
09 May 2000 SA Statement of affairs
09 May 2000 88(2)R Ad 01/03/00--------- £ si 45000@1=45000 £ ic 100000/145000
03 May 2000 AA Accounts for a small company made up to 30 June 1999
22 Mar 2000 123 Nc inc already adjusted 01/03/00
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 2000 403a Declaration of satisfaction of mortgage/charge
30 Jan 2000 363s Return made up to 31/12/99; full list of members
30 Mar 1999 AA Accounts for a small company made up to 31 May 1998
30 Dec 1998 363s Return made up to 31/12/98; no change of members
23 Nov 1998 225 Accounting reference date extended from 31/05/99 to 30/06/99