ROSEDALE FINANCE & LEASING LIMITED

Company number 01777824

Date	Type	Description	View / Download
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Nov 2015	CC04	Statement of company's objects	(2 pages)
20 Nov 2015	MR01	Registration of charge 017778240012, created on 12 November 2015	(20 pages)
30 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(4 pages)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
18 Sep 2015	AP03	Appointment of Glenda Macgeekie as a secretary on 2 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Stephen Squires as a director on 2 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of John Squires as a director on 2 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of John Squires as a director on 2 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Nigel John Mcminn as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Mark Squires as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Malcolm Squires as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015	(1 page)
07 Sep 2015	TM02	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD to 776 Chester Road Stretford Manchester M32 0QH on 7 September 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)