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ROSSMOREGATE LIMITED

Company number 02206329

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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)
07 Jun 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jun 2013 MAR Re-registration of Memorandum and Articles
07 Jun 2013 RR02 Re-registration from a public company to a private limited company
27 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 65
29 Oct 2012 CH01 Director's details changed for Haim Elies Danous on 25 October 2012
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 63
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 64
24 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 61
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 62
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
05 Jan 2011 AD01 Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 5 January 2011
29 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
16 Aug 2010 AUD Auditor's resignation
27 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
23 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 60
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 59
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 58
28 Apr 2009 363a Return made up to 11/04/09; full list of members
21 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 57
29 Apr 2008 363a Return made up to 11/04/08; full list of members