ROSE REALISATIONS 3 LIMITED

Company number 03671744

Date	Type	Description	View / Download
30 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2010	2.35B	Notice of move from Administration to Dissolution on 22 July 2010	(16 pages)
22 Mar 2010	2.24B	Administrator's progress report to 11 February 2010	(13 pages)
13 Oct 2009	2.16B	Statement of affairs with form 2.14B	(8 pages)
12 Oct 2009	2.17B	Statement of administrator's proposal	(65 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 35-37 amersham hill high wycombe buckinghamshire HP13 6NU	(1 page)
18 Aug 2009	CERTNM	Company name changed imo (is) LIMITED\certificate issued on 21/08/09	(4 pages)
17 Aug 2009	2.12B	Appointment of an administrator	(1 page)
26 Feb 2009	288b	Appointment Terminated Director bret holden	(1 page)
17 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Dec 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
20 Dec 2007	353	Location of register of members	(1 page)
12 Dec 2007	288a	New secretary appointed	(2 pages)
12 Dec 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Aug 2007	363a	Return made up to 23/11/06; full list of members	(6 pages)
15 Aug 2007	88(2)R	Ad 31/03/06--------- £ si 7200000@1=7200000 £ ic 1/7200001	(2 pages)
15 Aug 2007	123	Nc inc already adjusted 31/03/06	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)