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ROSEDALE CONSULTANTS LIMITED

Company number 03773431

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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 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Oct 2016 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 38B High Street Keynsham Bristol BS31 1DX on 5 October 2016
26 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
18 Jul 2016 TM02 Termination of appointment of Simon Richard Dent as a secretary on 18 July 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Dec 2014 CH04 Secretary's details changed for Power Secretaries Ltd on 11 December 2014
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
20 Aug 2013 CH02 Director's details changed
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Feb 2010 AAMD Amended accounts made up to 31 May 2009
03 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Aug 2009 363a Return made up to 01/08/09; full list of members
14 May 2009 288c Secretary's change of particulars / power secretaries LTD / 06/10/2008
04 Dec 2008 288a Secretary appointed power secretaries LTD
27 Nov 2008 287 Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA
18 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008