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ROSEVALE LODGE LIMITED

Company number 03085602

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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)
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
  • GBP 2
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2006 155(6)a Declaration of assistance for shares acquisition
05 Nov 2006 AA Full accounts made up to 31 December 2005