ROSEDALE FINANCE & LEASING LIMITED

Company number 01777824

Date	Type	Description	View / Download
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	(1 page)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
21 Aug 2019	MR04	Satisfaction of charge 017778240009 in full	(4 pages)
21 Aug 2019	MR04	Satisfaction of charge 017778240010 in full	(4 pages)
21 Aug 2019	MR04	Satisfaction of charge 017778240011 in full	(4 pages)
21 Aug 2019	MR04	Satisfaction of charge 017778240012 in full	(4 pages)
21 Aug 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
21 Aug 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Aug 2019	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Aug 2019	MR04	Satisfaction of charge 8 in full	(4 pages)
16 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Feb 2018	PSC05	Change of details for Addison Motors Limited as a person with significant control on 11 December 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)