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ROSECARE LIMITED

Company number 02145819

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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)
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Hanif Mohamed Ladhani on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Didarali Sultanali Ladhani on 15 February 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 197 16/12/2009
09 Feb 2009 363a Return made up to 31/12/08; full list of members
09 Feb 2009 288c Director's change of particulars / hanif ladhani / 23/11/2008
09 Feb 2009 288c Secretary's change of particulars / shenaz ladhani / 23/11/2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 287 Registered office changed on 05/12/2008 from 43 kirby lane kirby muxloe leicestershire LE9 2JG
20 May 2008 363a Return made up to 31/12/07; full list of members
19 May 2008 288c Director's change of particulars / didarali ladhani / 27/07/2007
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 31/12/06; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2006 363a Return made up to 31/12/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004