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ROSEFIELD PROPERTY COMPANY LIMITED

Company number 04146259

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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)
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2015 MR04 Satisfaction of charge 041462590010 in full
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 MR01 Registration of charge 041462590010, created on 31 July 2015
22 Jul 2015 MR04 Satisfaction of charge 2 in full
22 Jul 2015 MR04 Satisfaction of charge 5 in full
22 Jul 2015 MR04 Satisfaction of charge 1 in full
19 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016.
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AP01 Appointment of Jonathan Andrew James Curtis as a director
19 Feb 2014 AP01 Appointment of Mr Andrew Craige Curtis as a director
12 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Feb 2014 MR01 Registration of charge 041462590008
12 Feb 2014 MR01 Registration of charge 041462590009
12 Feb 2014 MR01 Registration of charge 041462590007
20 Jan 2014 MR04 Satisfaction of charge 4 in full
20 Jan 2014 MR04 Satisfaction of charge 6 in full
20 Jan 2014 MR04 Satisfaction of charge 3 in full
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009