E.A.ROSENGRENS LIMITED

Company number 03316818

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 2	(3 pages)
22 Oct 2010	AP02	Appointment of Anthony Gibbons as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Martin Houseman as a director	(1 page)
11 Aug 2010	SH03	Purchase of own shares.	(3 pages)
04 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(4 pages)
04 Jun 2010	CH01	Director's details changed for Mr Martin Robert Houseman on 17 May 2010	(2 pages)
04 Jun 2010	CH03	Secretary's details changed for Mr Richard Paul Baker on 17 May 2010	(1 page)
04 Jun 2010	CH01	Director's details changed for Mr Richard Paul Baker on 17 May 2010	(2 pages)
14 May 2010	SH30	Directors statement and auditors report. Out of capital	(3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
27 May 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
12 May 2009	AA	Accounts made up to 31 December 2008	(7 pages)
24 Jun 2008	AA	Accounts made up to 31 December 2007	(6 pages)
10 Jun 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
19 Jun 2007	363s	Return made up to 17/05/07; full list of members	(7 pages)
19 Jun 2007	363(287)	Registered office changed on 19/06/07
08 May 2007	AA	Accounts made up to 31 December 2006	(6 pages)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288a	New director appointed	(2 pages)
19 Jun 2006	363s	Return made up to 17/05/06; full list of members	(7 pages)