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ROSEMOUNT ESTATE WINES LIMITED

Company number 01677280

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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)
15 Mar 2006 363a Return made up to 19/12/05; full list of members
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288b Secretary resigned;director resigned
01 Nov 2005 288a New secretary appointed
26 Aug 2005 288b Director resigned
26 Aug 2005 288a New director appointed
23 Dec 2004 363s Return made up to 19/12/04; full list of members
06 Oct 2004 AA Accounts made up to 30 June 2004
06 May 2004 AA Full accounts made up to 30 June 2003
14 Jan 2004 363s Return made up to 19/12/03; full list of members
27 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 AA Full accounts made up to 30 June 2002
05 Jun 2003 363s Return made up to 19/12/02; full list of members
05 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
17 May 2003 288b Director resigned
17 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint & resign of dir 08/05/03
17 May 2003 288a New director appointed
04 May 2003 244 Delivery ext'd 3 mth 30/06/02
05 Mar 2003 288c Director's particulars changed
28 Feb 2003 288b Director resigned
04 Aug 2002 AA Full accounts made up to 30 June 2001
18 Jun 2002 AUD Auditor's resignation
24 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
20 Mar 2002 288a New director appointed