ROSELEAD LIMITED

Company number 03762571

Date	Type	Description	View / Download
31 Dec 2002	288a	New director appointed	(3 pages)
31 Dec 2002	288b	Director resigned	(1 page)
01 Dec 2002	AA	Full accounts made up to 30 April 2002	(13 pages)
30 May 2002	363s	Return made up to 29/04/02; full list of members	(8 pages)
08 Aug 2001	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 May 2001	363s	Return made up to 29/04/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
23 May 2001	395	Particulars of mortgage/charge	(11 pages)
23 May 2001	395	Particulars of mortgage/charge	(45 pages)
04 Jan 2001	88(2)R	Ad 13/12/00--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Jan 2001	123	£ nc 1000/10000 13/12/00	(2 pages)
29 Dec 2000	AA	Accounts for a dormant company made up to 30 April 2000	(4 pages)
28 Dec 2000	395	Particulars of mortgage/charge	(10 pages)
08 Jun 2000	363s	Return made up to 29/04/00; full list of members	(7 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288a	New director appointed	(8 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: allways house 102 castle street cambridge cambridgeshire CB3 0AJ	(1 page)
29 Jun 1999	288a	New director appointed	(9 pages)
09 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	288a	New director appointed	(3 pages)
09 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)