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ROSEWOODS LIMITED

Company number 01961215

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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)
27 Mar 2013 TM02 Termination of appointment of Andrew Gaskin as a secretary
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Mill House, 21 High Street Wicken Ely Cambridgeshire CB7 5XR on 8 January 2013
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Jan 2012 CH03 Secretary's details changed for Mr Andrew Malcolm Gaskin on 29 January 2012
27 Jul 2011 TM01 Termination of appointment of Andrew Gaskin as a director
27 Jul 2011 TM01 Termination of appointment of Mark Edworthy as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Mark David Edworthy on 1 December 2009
18 Jan 2010 CH01 Director's details changed for Mr Andrew Malcolm Gaskin on 1 December 2009
18 Jan 2010 CH03 Secretary's details changed for Mr Andrew Malcolm Gaskin on 1 December 2009
18 Jan 2010 CH01 Director's details changed for Mr Simon Nicholas Gaskin on 1 December 2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Oct 2008 288c Director's change of particulars / mark edworthy / 01/10/2008
21 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Nov 2007 288c Director's particulars changed
29 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
20 Apr 2007 363a Return made up to 31/12/06; full list of members
19 Apr 2007 288c Director's particulars changed