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ROSEAPPLE PROPERTIES LIMITED

Company number 04088467

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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)
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Oct 2004 363s Return made up to 11/10/04; full list of members
08 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 395 Particulars of mortgage/charge
11 Nov 2003 363s Return made up to 11/10/03; full list of members
19 Mar 2003 395 Particulars of mortgage/charge
19 Mar 2003 395 Particulars of mortgage/charge
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288a New secretary appointed
06 Nov 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 288b Director resigned
29 Aug 2002 288a New director appointed
27 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Oct 2001 288b Secretary resigned
27 Oct 2001 287 Registered office changed on 27/10/01 from: britannia house 960 high road london N12 9RY
27 Oct 2001 88(2)R Ad 29/09/01--------- £ si 4000@1
27 Oct 2001 363s Return made up to 11/10/01; full list of members
12 Sep 2001 88(2)R Ad 31/12/00--------- £ si 899@1=899 £ ic 100/999
30 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
02 Jan 2001 88(2)R Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100