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ROSGAL LIMITED

Company number 03731189

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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)
31 Mar 2010 CH01 Director's details changed for Angela Ann Breheny on 1 October 2009
02 Apr 2009 363a Return made up to 11/03/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 11/03/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363a Return made up to 11/03/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 AA Total exemption small company accounts made up to 31 March 2005
03 May 2006 363a Return made up to 11/03/06; full list of members
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed
19 Jul 2005 169 £ sr 50@1 15/02/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app purch own shares 15/02/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2005 363s Return made up to 11/03/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Jan 2005 395 Particulars of mortgage/charge
24 Jan 2005 288b Secretary resigned;director resigned
24 Jan 2005 288a New secretary appointed;new director appointed
22 Apr 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 Apr 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2002 AA Accounts for a small company made up to 31 March 2002
26 Mar 2002 363s Return made up to 11/03/02; full list of members
16 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001