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ROSE REALISATIONS 3 LIMITED

Company number 03671744

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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)
13 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Jan 2006 288b Director resigned
12 Dec 2005 363a Return made up to 23/11/05; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363a Return made up to 23/11/04; full list of members
22 Nov 2004 288c Director's particulars changed
29 Oct 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 287 Registered office changed on 14/09/04 from: thame house castle street high wycombe buckinghamshire HP13 6RZ
29 Jul 2004 288a New director appointed