ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 01904743

Date	Type	Description	View / Download
03 Dec 2007	288b	Director resigned	(1 page)
03 Dec 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
29 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
08 Mar 2007	363a	Return made up to 26/11/06; full list of members	(5 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
31 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
31 May 2006	88(2)R	Ad 15/05/06--------- £ si 1000000@1=1000000 £ ic 4001000/5001000	(2 pages)
29 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
29 Mar 2006	288b	Director resigned	(1 page)
15 Dec 2005	363a	Return made up to 26/11/05; full list of members	(4 pages)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel liability for sh 12/04/05	(1 page)
14 Dec 2004	363s	Return made up to 26/11/04; full list of members	(9 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
16 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
10 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
10 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
22 Dec 2003	363s	Return made up to 26/11/03; full list of members	(9 pages)
26 Nov 2003	88(3)	Particulars of contract relating to shares	(3 pages)
26 Nov 2003	88(2)R	Ad 30/04/03--------- £ si 1000000@1=1000000 £ ic 3001000/4001000	(3 pages)
20 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Nov 2003	123	£ nc 3001000/5001000 30/04/03	(2 pages)
15 Nov 2003	395	Particulars of mortgage/charge	(5 pages)