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ROSEGLEN ENTERPRISES LIMITED

Company number 03143888

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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)
07 Jun 2016	AP01	Appointment of Mr James Edmund Hawkins as a director on 3 June 2016	View PDF Appointment of Mr James Edmund Hawkins as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	TM01	Termination of appointment of Andrew Gay as a director on 3 June 2016	View PDF Termination of appointment of Andrew Gay as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	TM01	Termination of appointment of David John Collins as a director on 3 June 2016	View PDF Termination of appointment of David John Collins as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP01	Appointment of Mr Roel Jos Coleta Staes as a director on 3 June 2016	View PDF Appointment of Mr Roel Jos Coleta Staes as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Lawrence Trevor Hoyle as a director on 3 June 2016	View PDF Appointment of Mr Lawrence Trevor Hoyle as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AD01	Registered office address changed from C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme Staffordshire ST5 7RB England to C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme Staffordshire ST5 7RB on 6 June 2016	View PDF Registered office address changed from C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme Staffordshire ST5 7RB England to C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme Staffordshire ST5 7RB on 6 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AD01	Registered office address changed from John Phillips & Co 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme Staffordshire ST5 7RB on 6 June 2016	View PDF Registered office address changed from John Phillips & Co 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme Staffordshire ST5 7RB on 6 June 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2,000	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,000	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2,000	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	TM02	Termination of appointment of John Phillips as a secretary	View PDF Termination of appointment of John Phillips as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 May 2012	View PDF Previous accounting period extended from 28 February 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2012	CH01	Director's details changed for David John Collins on 4 January 2012	View PDF Director's details changed for David John Collins on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AR01	Annual return made up to 5 January 2011	View PDF Annual return made up to 5 January 2011 - link opens in a new window - 14 pages (14 pages)
08 Mar 2011	CH03	Secretary's details changed for Mr John Joseph Phillips on 4 January 2011	View PDF Secretary's details changed for Mr John Joseph Phillips on 4 January 2011 - link opens in a new window - 3 pages (3 pages)

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