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ROSEMADE LIMITED

Company number 03137247

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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)
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288b Director resigned
30 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
22 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Jan 2007 363a Return made up to 13/12/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Jan 2006 363s Return made up to 13/12/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Mar 2005 287 Registered office changed on 14/03/05 from: c/o thp century house station way cheam surrey SM3 8SW
02 Feb 2005 287 Registered office changed on 02/02/05 from: t h p professional services LTD century house station way cheam SM3 8SW
31 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 31/01/05
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Feb 2004 363s Return made up to 13/12/03; full list of members
15 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Jan 2003 363s Return made up to 13/12/02; full list of members
17 May 2002 AA Total exemption small company accounts made up to 31 August 2001
17 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 May 2001 AA Full accounts made up to 31 August 2000
08 Jan 2001 363s Return made up to 13/12/00; full list of members
30 Jun 2000 AA Full accounts made up to 31 May 1999
05 Jun 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
15 Feb 2000 363s Return made up to 13/12/99; full list of members
07 Feb 2000 AUD Auditor's resignation
14 Jul 1999 288c Director's particulars changed
14 Jul 1999 288c Secretary's particulars changed