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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)
28 Sep 2007 395 Particulars of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
22 Jun 2007 363a Return made up to 30/04/07; full list of members
21 Jun 2007 288c Secretary's particulars changed
21 Jun 2007 288c Secretary's particulars changed
13 Jun 2007 AA Accounts for a small company made up to 31 March 2007
22 May 2007 190 Location of debenture register
22 May 2007 353 Location of register of members
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288c Secretary's particulars changed;director's particulars changed
27 Jul 2006 287 Registered office changed on 27/07/06 from: 66 wigmore street london W1U 2HQ
26 Jul 2006 363a Return made up to 30/04/06; full list of members
12 Jun 2006 AA Accounts for a small company made up to 31 March 2006
04 Jul 2005 363a Return made up to 30/04/05; full list of members
05 May 2005 AA Accounts for a small company made up to 31 March 2005
07 Jun 2004 AA Accounts for a small company made up to 31 March 2004
27 May 2004 363a Return made up to 30/04/04; full list of members
24 May 2004 190 Location of debenture register
21 May 2004 403a Declaration of satisfaction of mortgage/charge
21 May 2004 403a Declaration of satisfaction of mortgage/charge
21 Apr 2004 395 Particulars of mortgage/charge