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ROSELEAD LIMITED

Company number 03762571

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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)
29 Sep 2014	CH03	Secretary's details changed for Jonathan Christian Wooles on 29 September 2014	View PDF Secretary's details changed for Jonathan Christian Wooles on 29 September 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 19 pages (19 pages)
15 Jan 2014	CH01	Director's details changed for Mr Sven Jurgen Topel on 19 December 2013	View PDF Director's details changed for Mr Sven Jurgen Topel on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 22 pages (22 pages)
03 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
13 Jun 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 20 pages (20 pages)
19 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Nov 2010	AD01	Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 26 November 2010	View PDF Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 26 November 2010 - link opens in a new window - 1 page (1 page)
22 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Mar 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 19 pages (19 pages)
17 Dec 2009	TM01	Termination of appointment of Richard Goddin as a director	View PDF Termination of appointment of Richard Goddin as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	TM01	Termination of appointment of Paul Thwaites as a director	View PDF Termination of appointment of Paul Thwaites as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Oct 2009	AP03	Appointment of Jonathan Christian Wooles as a secretary	View PDF Appointment of Jonathan Christian Wooles as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2009	TM02	Termination of appointment of Tim Grant as a secretary	View PDF Termination of appointment of Tim Grant as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 19 pages (19 pages)
03 Jun 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	363a	Return made up to 29/04/08; full list of members; amend	View PDF Return made up to 29/04/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from botanic house 100 hills road cambridge cambridgeshire CB2 1JZ	View PDF Registered office changed on 05/06/2008 from botanic house 100 hills road cambridge cambridgeshire CB2 1JZ - link opens in a new window - 1 page (1 page)
16 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 20 pages (20 pages)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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ROSELEAD LIMITED

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