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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)
01 Aug 2006 363a Return made up to 31/07/06; full list of members
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 363s Return made up to 31/07/05; full list of members
18 Jul 2005 288b Secretary resigned;director resigned
18 Jul 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
01 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreements 11/11/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
04 Nov 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 AUD Auditor's resignation
09 Aug 2004 363s Return made up to 31/07/04; full list of members
29 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
11 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 AA Full accounts made up to 31 August 2002
06 Jun 2003 288b Director resigned
10 Oct 2002 288a New secretary appointed;new director appointed
10 Oct 2002 288a New director appointed