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ROSEWOOD SOLUTIONS LIMITED

Company number 04099921

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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)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
20 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
20 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 January 2010	View PDF Previous accounting period extended from 30 November 2009 to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH01	Director's details changed for Paul Graham Marson on 1 November 2009	View PDF Director's details changed for Paul Graham Marson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
27 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	288c	Secretary's change of particulars / lorraine marson / 15/08/2008	View PDF Secretary's change of particulars / lorraine marson / 15/08/2008 - link opens in a new window - 1 page (1 page)
27 Nov 2008	288c	Director's change of particulars / paul marson / 15/08/2008	View PDF Director's change of particulars / paul marson / 15/08/2008 - link opens in a new window - 1 page (1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from cob house newbold pacey warwick CV35 9DP	View PDF Registered office changed on 19/08/2008 from cob house newbold pacey warwick CV35 9DP - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
04 Dec 2007	287	Registered office changed on 04/12/07 from: 3 the dell rookery lane, ettington, stratford upon avon warwickshire CV37 7TQ	View PDF Registered office changed on 04/12/07 from: 3 the dell rookery lane, ettington, stratford upon avon warwickshire CV37 7TQ - link opens in a new window - 1 page (1 page)
12 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 10 pages (10 pages)
22 Aug 2007	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 9 pages (9 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: c/o shoesmiths minerva mill innovation centre station road alcester warwickshire B49 5ET	View PDF Registered office changed on 23/05/07 from: c/o shoesmiths minerva mill innovation centre station road alcester warwickshire B49 5ET - link opens in a new window - 1 page (1 page)
12 Jan 2007	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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