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ROSEMEAD PROPERTY CO.LIMITED

Company number 00721944

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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)
18 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Feb 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Feb 2008	225	Accounting reference date shortened from 18/04/08 to 31/03/08	View PDF Accounting reference date shortened from 18/04/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
18 Jul 2007	AA	Total exemption small company accounts made up to 18 April 2007	View PDF Total exemption small company accounts made up to 18 April 2007 - link opens in a new window - 4 pages (4 pages)
28 Feb 2007	363a	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2007	AA	Total exemption small company accounts made up to 18 April 2006	View PDF Total exemption small company accounts made up to 18 April 2006 - link opens in a new window - 4 pages (4 pages)
15 Feb 2006	363a	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Agree remuneration aud 23/11/05	View PDF Resolutions RES13 ‐ Agree remuneration aud 23/11/05 - link opens in a new window - 1 page (1 page)
07 Dec 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Total exemption small company accounts made up to 18 April 2005	View PDF Total exemption small company accounts made up to 18 April 2005 - link opens in a new window - 4 pages (4 pages)
03 Feb 2005	363a	Return made up to 22/01/05; full list of members	View PDF Return made up to 22/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
15 Dec 2004	AA	Total exemption small company accounts made up to 18 April 2004	View PDF Total exemption small company accounts made up to 18 April 2004 - link opens in a new window - 4 pages (4 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: 66 wigmore street london W1U 2HQ	View PDF Registered office changed on 03/06/04 from: 66 wigmore street london W1U 2HQ - link opens in a new window - 1 page (1 page)
27 May 2004	363a	Return made up to 22/01/04; full list of members	View PDF Return made up to 22/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 May 2004	AA	Total exemption small company accounts made up to 18 April 2003	View PDF Total exemption small company accounts made up to 18 April 2003 - link opens in a new window - 4 pages (4 pages)
28 Feb 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 48 portland place london W1N 4AJ	View PDF Registered office changed on 28/02/03 from: 48 portland place london W1N 4AJ - link opens in a new window - 1 page (1 page)

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