ROSTANCE EDWARDS LIMITED

Company number 03655701

Date	Type	Description	View / Download
29 Oct 2015	TM01	Termination of appointment of Lee Grattage as a director on 27 October 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
29 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	(5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
01 Jul 2014	MR01	Registration of charge 036557010003	(34 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 1,000	(3 pages)
19 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	(5 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
29 Jun 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
26 Oct 2012	AP01	Appointment of Lee Grattage as a director	(3 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
26 Sep 2012	AP01	Appointment of Mr Andrew Paul Pountney as a director	(2 pages)
02 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
27 Oct 2010	CH01	Director's details changed for Mr Barry James Edwards on 25 October 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(3 pages)
27 Oct 2010	CH01	Director's details changed for Mr David Anthony Rostance on 25 October 2010	(2 pages)
27 Oct 2010	TM02	Termination of appointment of Barry Edwards as a secretary	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
09 Jun 2010	AD01	Registered office address changed from 5 Chase House Park Plaza, Hayes Way, Cannock Staffordshire WS12 2DD on 9 June 2010	(1 page)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
28 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	CH01	Director's details changed for Barry James Edwards on 25 October 2009	(2 pages)