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ROSELODGE INVESTMENTS LIMITED

Company number 04033402

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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)
14 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
15 Sep 2005 AA Accounts for a small company made up to 31 March 2004
10 Aug 2005 363a Return made up to 13/07/05; full list of members
22 Jul 2004 363s Return made up to 13/07/04; full list of members
  • 363(287) ‐ Registered office changed on 22/07/04
08 Apr 2004 AA Accounts for a small company made up to 31 March 2003
27 Sep 2003 363s Return made up to 13/07/03; full list of members
22 Aug 2003 395 Particulars of mortgage/charge
13 Aug 2003 395 Particulars of mortgage/charge
13 Aug 2003 395 Particulars of mortgage/charge
13 Aug 2003 395 Particulars of mortgage/charge
12 Aug 2003 395 Particulars of mortgage/charge
12 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
28 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge