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ROSEMARK LIMITED

Company number 03763555

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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)
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
23 Apr 2014 MISC Section 519
29 Aug 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 29 August 2013
25 Jun 2013 AA Accounts for a small company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a small company made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Jun 2011 AA Accounts for a small company made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Harish Ishwerbhai Patel on 16 December 2010
21 Jan 2011 CH01 Director's details changed for Mr Bharat Dahyalal Bhundia on 16 December 2010
21 Jan 2011 CH03 Secretary's details changed for Mr Bharat Dahyalal Bhundia on 16 December 2010
23 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010
11 May 2010 AA Accounts for a small company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
11 Nov 2009 CH01 Director's details changed for Mr Harish Ishwerbhai Patel on 11 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Bharat Dahyalal Bhundia on 3 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Bharat Dahyalal Bhundia on 3 November 2009
08 May 2009 363a Return made up to 30/04/09; full list of members
30 Apr 2009 AA Accounts for a small company made up to 31 March 2009
20 Jun 2008 AA Accounts for a small company made up to 31 March 2008
01 May 2008 363a Return made up to 30/04/08; full list of members
10 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 403a Declaration of satisfaction of mortgage/charge