ROSETTES DIRECT (HOLDINGS) LIMITED
Company number 03675567
- Company Overview for ROSETTES DIRECT (HOLDINGS) LIMITED (03675567)
- Filing history for ROSETTES DIRECT (HOLDINGS) LIMITED (03675567)
- People for ROSETTES DIRECT (HOLDINGS) LIMITED (03675567)
- Charges for ROSETTES DIRECT (HOLDINGS) LIMITED (03675567)
- More for ROSETTES DIRECT (HOLDINGS) LIMITED (03675567)
| 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) |
|---|---|---|---|
| 30 Nov 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Apr 2015 | SH20 | Statement by Directors | |
| 02 Apr 2015 | SH19 |
Statement of capital on 2 April 2015
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| 02 Apr 2015 | CAP-SS | Solvency Statement dated 24/03/15 | |
| 02 Apr 2015 | RESOLUTIONS |
Resolutions
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| 02 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Stephen Roger Freegard on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for David Lycett Wallace on 18 January 2010 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Jan 2008 | 363a | Return made up to 27/11/07; full list of members |