- Company Overview for ROSEVALE LODGE LIMITED (03085602)
- Filing history for ROSEVALE LODGE LIMITED (03085602)
- People for ROSEVALE LODGE LIMITED (03085602)
- Charges for ROSEVALE LODGE LIMITED (03085602)
- Insolvency for ROSEVALE LODGE LIMITED (03085602)
- More for ROSEVALE LODGE LIMITED (03085602)
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) |
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13 Nov 2013 | TM01 | Termination of appointment of Peter Calveley as a director | |
11 Nov 2013 | AP01 | Appointment of Ian Richard Smith as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
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04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
27 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
04 May 2010 | AP01 | Appointment of Benjamin Robert Taberner as a director | |
13 Apr 2010 | TM01 | Termination of appointment of Nicholas Mitchell as a director | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
23 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
01 Sep 2008 | 363a | Return made up to 31/07/08; full list of members | |
26 Jun 2008 | 288a | Director appointed peter calveley | |
23 Dec 2007 | 288b | Director resigned | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
08 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
17 Nov 2006 | 395 | Particulars of mortgage/charge | |
11 Nov 2006 | RESOLUTIONS |
Resolutions
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11 Nov 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 |