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ROSEBERY PROPERTIES LIMITED

Company number 02033174

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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)
01 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Marcus Grey as a director
10 Mar 2011 TM01 Termination of appointment of Simon Cooper as a director
06 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Ian Alastair Cadzow on 1 January 2010
06 Oct 2010 CH01 Director's details changed for Mr Ralph Alastair Cadzow on 1 January 2010
20 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
29 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
13 Jan 2010 CH01 Director's details changed for Simon Cooper on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Marcus Edward Grey on 11 January 2010
19 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
07 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
11 Feb 2009 CERTNM Company name changed rosebery fine art LIMITED\certificate issued on 12/02/09
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
29 Sep 2008 363a Return made up to 19/09/08; full list of members
29 Sep 2008 288a Director appointed mr marcus edward grey
05 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
05 Oct 2007 363s Return made up to 19/09/07; no change of members
26 Sep 2007 288a New director appointed