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ROSEWOOD CARE SERVICES LIMITED

Company number 02926961

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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)
24 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
09 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Aug 2011 AD01 Registered office address changed from 19 Mill Field Road Cottingley Business Park Cottingley West Yorkshire BD16 1PY on 25 August 2011
05 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 May 2011
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/08/11.
25 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of John Sleigh as a director
23 Apr 2010 TM01 Termination of appointment of Sandra Aspinall as a director
23 Apr 2010 TM02 Termination of appointment of John Sleigh as a secretary
23 Apr 2010 AP01 Appointment of Mrs Nosheen Rehman as a director
23 Apr 2010 AP01 Appointment of Mr Atique Rehman as a director
23 Apr 2010 AP03 Appointment of Nosheen Rehman as a secretary
23 Apr 2010 AD01 Registered office address changed from , the Counting House, Tower Buildings,Wade House Road, Shelf,Bradford, Yorkshire, HX3 7PB on 23 April 2010
27 Aug 2009 AA Accounts for a small company made up to 31 October 2008
11 May 2009 363a Return made up to 09/05/09; full list of members
28 Aug 2008 AA Accounts for a small company made up to 31 October 2007
09 May 2008 363a Return made up to 09/05/08; full list of members
21 Aug 2007 AA Accounts for a small company made up to 31 October 2006
06 Jun 2007 363s Return made up to 09/05/07; no change of members