ROSEN(UK) LIMITED

Company number 03156874

Date	Type	Description	View / Download
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
28 Jun 2010	CH02	Director's details changed for Horons Holding Ag on 24 February 2010	(1 page)
28 Jun 2010	CH02	Director's details changed for Horons Holding Ag on 24 February 2010	(2 pages)
04 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH03	Secretary's details changed for Alan James on 8 February 2010	(1 page)
04 Mar 2010	CH02	Director's details changed for Horons Holding Ag on 8 February 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Ian Sharples Diggory on 8 February 2010	(2 pages)
14 Sep 2009	288a	Director appointed horons holding ag	(2 pages)
07 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
10 Aug 2009	288b	Appointment terminated director colin jones	(1 page)
10 Aug 2009	288b	Appointment terminated director michael dale	(1 page)
10 Aug 2009	288b	Appointment terminated director david casson	(1 page)
10 Aug 2009	288b	Appointment terminated director john healy	(1 page)
05 Mar 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
07 Mar 2008	363a	Return made up to 08/02/08; full list of members	(8 pages)
10 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
29 Oct 2007	288a	New director appointed	(1 page)
26 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
07 Mar 2007	363a	Return made up to 08/02/07; full list of members	(5 pages)
07 Mar 2007	190	Location of debenture register	(1 page)
07 Mar 2007	353	Location of register of members	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 1 park road, gosforth business park, newcastle upon tyne NE12 8DG	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: howdon terminal, willington quay, wallsend, tyne & wear NE28 6UL	(1 page)
22 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)