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ROSEMARK 1 LIMITED

Company number 04254790

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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)
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 18/07/09; full list of members
11 Aug 2009 288b Appointment terminated secretary aron sandler
11 May 2009 288a Director appointed jennifer monk
11 May 2009 288a Secretary appointed stuart john monk
11 May 2009 288b Appointment terminated director aharon sandler
06 May 2009 287 Registered office changed on 06/05/2009 from roselodge suite wembley point 1 harrow road wembley middlesex HA9 6DE
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 18/07/08; full list of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 18/07/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 363a Return made up to 18/07/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 395 Particulars of mortgage/charge
24 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
16 Aug 2005 363a Return made up to 18/07/05; full list of members
25 Apr 2005 288a New secretary appointed