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ROSEHILL ELECTRONICS LIMITED

Company number 04129055

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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)
24 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2008 363a Return made up to 08/12/08; full list of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from queens chambers 5 john dalton street manchester M2 6FT
02 May 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Jan 2008 363a Return made up to 08/12/07; full list of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: woodhead house 44-46 market street hyde cheshire SK14 1AH
21 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
28 Feb 2007 363s Return made up to 08/12/06; full list of members
16 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
28 Dec 2005 363s Return made up to 08/12/05; full list of members
24 May 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Mar 2005 363s Return made up to 17/12/04; full list of members
01 Nov 2004 288c Secretary's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH September 2024 under section 1088 of the Companies Act 2006
20 May 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Dec 2003 363s Return made up to 17/12/03; full list of members
16 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Mar 2003 363s Return made up to 21/12/02; full list of members
30 May 2002 AA Accounts for a dormant company made up to 31 March 2002
20 Feb 2002 363s Return made up to 21/12/01; full list of members
06 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
31 Dec 2001 225 Accounting reference date shortened from 31/12/01 to 31/03/01
31 Dec 2001 287 Registered office changed on 31/12/01 from: 44-46 market street hyde cheshire SK14 1AH
31 Dec 2001 288a New secretary appointed
31 Dec 2001 288a New director appointed
31 Oct 2001 287 Registered office changed on 31/10/01 from: 134 percival road enfield middlesex EN1 1QU