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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)
25 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 395 Particulars of mortgage/charge
19 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 395 Particulars of mortgage/charge
16 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
04 Nov 2002 AA Accounts for a dormant company made up to 31 March 2001
10 Aug 2002 363s Return made up to 13/07/02; full list of members
10 Aug 2002 288a New director appointed
07 Aug 2002 CERTNM Company name changed gallrose LIMITED\certificate issued on 07/08/02
16 Apr 2002 287 Registered office changed on 16/04/02 from: 7484LODGE suite wembley point 1 harrow road wembley middlesex HA9 6DE
29 Aug 2001 363s Return made up to 13/07/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
16 Aug 2001 88(2)R Ad 13/07/00--------- £ si 499@1=499 £ ic 1/500
30 Jul 2001 287 Registered office changed on 30/07/01 from: roselodge suite wembley point 1 harrow road wembley middlesex HA9 6DE
23 Jul 2001 287 Registered office changed on 23/07/01 from: wembley point 1 harrow road wembley middlesex HA9 6DE
08 May 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
03 May 2001 288a New secretary appointed;new director appointed
03 May 2001 288a New director appointed
03 May 2001 287 Registered office changed on 03/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
03 May 2001 288b Secretary resigned
03 May 2001 288b Director resigned
13 Jul 2000 NEWINC Incorporation