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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)
19 Mar 2004 395 Particulars of mortgage/charge
16 Jul 2003 AA Accounts for a small company made up to 31 March 2003
22 May 2003 363a Return made up to 30/04/03; full list of members
22 May 2003 353 Location of register of members
29 Jul 2002 AA Accounts for a small company made up to 31 March 2002
21 May 2002 363a Return made up to 30/04/02; full list of members
30 Aug 2001 363a Return made up to 30/04/01; full list of members
30 Aug 2001 287 Registered office changed on 30/08/01 from: 66 wigmore street london W1H 0HQ
29 Jun 2001 AA Accounts for a small company made up to 31 March 2001
29 Dec 2000 287 Registered office changed on 29/12/00 from: 66 wigmore street london W1U 2SB
01 Aug 2000 190 Location of debenture register
01 Aug 2000 353 Location of register of members
01 Aug 2000 287 Registered office changed on 01/08/00 from: 9 kensington gardens square london W2 4BH
01 Aug 2000 363a Return made up to 30/04/00; full list of members
11 Jul 2000 AA Accounts for a small company made up to 31 March 2000
18 Sep 1999 395 Particulars of mortgage/charge
18 Sep 1999 395 Particulars of mortgage/charge
02 Aug 1999 288a New director appointed
26 May 1999 288b Secretary resigned
26 May 1999 288b Director resigned
26 May 1999 288a New secretary appointed;new director appointed
26 May 1999 288a New director appointed
24 May 1999 88(2)R Ad 11/05/99--------- £ si 998@1=998 £ ic 2/1000
24 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
17 May 1999 287 Registered office changed on 17/05/99 from: 788-790 finchley road london NW11 7TJ