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ROSEMOUNT TOPCO LIMITED

Company number 04191115

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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)
27 Apr 2006 244 Delivery ext'd 3 mth 30/09/05
14 Mar 2006 288a New director appointed
18 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
05 Aug 2005 288a New secretary appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 287 Registered office changed on 26/07/05 from: unit 2B vantage park washingley road huntingdon cambridgeshire PE29 6SR
26 Jul 2005 288a New director appointed
21 Jul 2005 CERTNM Company name changed solartron group PLC\certificate issued on 21/07/05
28 Jun 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 287 Registered office changed on 27/04/05 from: byron house cambridge business park cambridge cambridgeshire CB4 0WZ
12 Apr 2005 363s Return made up to 30/03/05; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 30/03/04; full list of members
15 Dec 2003 288a New director appointed
08 May 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 30/03/03; full list of members
11 Jul 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director's particulars changed