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ROOSE AND PARTNERS ADVERTISING LIMITED

Company number 01274855

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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 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	View PDF Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016	View PDF Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 67,922.95	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 67,922.95 - link opens in a new window - 4 pages (4 pages)
27 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	View PDF Annual return made up to 1 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 67,922.95	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 67,922.95 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	View PDF Termination of appointment of Thomas Tolliss as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	CH03	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010	View PDF Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 - link opens in a new window - 1 page (1 page)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
23 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	View PDF Annual return made up to 6 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2008	288c	Director's change of particulars / robert davison / 17/05/2008	View PDF Director's change of particulars / robert davison / 17/05/2008 - link opens in a new window - 1 page (1 page)

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