- Company Overview for ROSEBANK WHARF LIMITED (03904015)
- Filing history for ROSEBANK WHARF LIMITED (03904015)
- People for ROSEBANK WHARF LIMITED (03904015)
- More for ROSEBANK WHARF LIMITED (03904015)
| 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) |
|---|---|---|---|
| 13 Apr 2015 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 2 February 2015 | |
| 13 Apr 2015 | AD01 | Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015 | |
| 13 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 22 Feb 2015 | TM02 | Termination of appointment of R N Hinde Limited as a secretary on 2 February 2015 | |
| 15 Jan 2015 | TM01 | Termination of appointment of Laura Ghezzi as a director on 29 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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| 27 Nov 2014 | AP01 | Appointment of Laurence Anthony Tysome as a director on 8 September 2014 | |
| 09 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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| 07 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 7 November 2013
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| 09 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 28 January 2013
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| 28 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 01 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 20 August 2012
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| 04 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 23 Jun 2011 | AP01 | Appointment of Keith Gautier as a director | |
| 25 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 27 Sep 2010 | AP01 | Appointment of Donald Junior Mclellan as a director | |
| 29 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 18 Feb 2010 | AD01 | Registered office address changed from Bentley House 4a Disraili Road London SW15 2DS on 18 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Peter John Dickinson on 15 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Laura Ghezzi on 15 February 2010 |