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ROSEMOUNT (SOUTHBOURNE) LIMITED

Company number 03146931

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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)
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Eric David Ross on 15 January 2010
10 Feb 2010 CH03 Secretary's details changed for John Harold Killingback on 15 January 2010
10 Feb 2010 AD01 Registered office address changed from Flat 1 Rosemount 34 St Catherines Rd Southbourne Bournemouth BH6 4AB on 10 February 2010
10 Feb 2010 CH01 Director's details changed for John Harold Killingback on 15 January 2010
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 16/01/09; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 16/01/08; full list of members
06 Feb 2008 288b Director resigned
13 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 16/01/07; full list of members
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Secretary resigned
12 Apr 2006 363a Return made up to 16/01/06; full list of members
12 Apr 2006 288b Director resigned
23 Jan 2006 AA Total exemption full accounts made up to 31 December 2005
19 May 2005 363s Return made up to 16/01/05; change of members
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288a New secretary appointed
01 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
22 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed