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ROSEMARY & THYME LIMITED

Company number 03211003

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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 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2011 CC04 Statement of company's objects
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2011 TM01 Termination of appointment of Philippe Haspeslagh as a director
20 Dec 2010 AA Full accounts made up to 30 June 2010
02 Nov 2010 MISC Auds no circumstances statement on resignation
19 Oct 2010 AUD Auditor's resignation
21 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Philippe Haspeslagh on 11 June 2010
26 Feb 2010 TM01 Termination of appointment of Dirk Decoster as a director
18 Nov 2009 AA Full accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 12/06/09; full list of members
03 Jul 2009 288a Secretary appointed rik jacob
03 Jul 2009 288a Director appointed rik jacob
02 Jul 2009 288c Director's change of particulars / philippe haspeslagh / 01/07/2008
02 Jul 2009 288b Appointment terminated director filiep maes
02 Jul 2009 288b Appointment terminated secretary filiep maes
04 Feb 2009 AAMD Amended full accounts made up to 30 June 2008
21 Jan 2009 AA Full accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 12/06/08; full list of members
23 Jun 2008 288c Director and secretary's change of particulars / filiep maes / 01/02/2008