ROSEBANK WHARF LIMITED

Company number 03904015

Date	Type	Description	View / Download
18 Feb 2010	CH01	Director's details changed for Dr Meir Greenfeld on 15 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Dowglass Charles Cardale on 15 February 2010	(2 pages)
18 Feb 2010	CH04	Secretary's details changed for R N Hinde Limited on 15 February 2010	(2 pages)
25 Aug 2009	288b	Appointment terminated director lal laurent	(1 page)
28 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Receive and consider accounts re appoint auditors elect directors 20/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 May 2009	288a	Director appointed laura ghezzi	(2 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Feb 2009	363a	Return made up to 10/01/09; change of members	(14 pages)
20 May 2008	288b	Appointment terminated director ramsay wilson	(1 page)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
13 Mar 2008	88(2)	Ad 25/01/08-10/03/08\gbp si 2@1=2\gbp ic 1725/1727\	(2 pages)
11 Feb 2008	363s	Return made up to 10/01/08; full list of members	(21 pages)
01 Aug 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Director resigned	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Feb 2007	363s	Return made up to 10/01/07; change of members	(10 pages)
31 Aug 2006	288b	Director resigned	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)
23 Mar 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Jan 2006	363s	Return made up to 10/01/06; change of members	(9 pages)
25 Jul 2005	88(2)R	Ad 13/07/05--------- £ si 5@1=5 £ ic 1720/1725	(2 pages)
25 Apr 2005	88(2)R	Ad 15/04/05--------- £ si 1@1=1 £ ic 1719/1720	(2 pages)
16 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
31 Jan 2005	88(2)R	Ad 26/11/04--------- £ si 1@1	(2 pages)

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