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ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 01904743

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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)
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5,001,000
09 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 5,001,000
23 Oct 2013 CH01 Director's details changed for Mr Donald Matthew Baker on 23 October 2013
23 Oct 2013 AP01 Appointment of Mrs Candy Suzanne Baker as a director
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
29 Jun 2012 TM02 Termination of appointment of Terry Wilkins as a secretary
30 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2008 363a Return made up to 26/11/08; full list of members
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Dec 2007 363a Return made up to 26/11/07; no change of members