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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)
25 Apr 2005 288b Secretary resigned;director resigned
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Aug 2004 363s Return made up to 18/07/04; full list of members
  • 363(287) ‐ Registered office changed on 20/08/04
06 May 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Sep 2003 363s Return made up to 18/07/03; full list of members
01 Aug 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Jan 2003 363s Return made up to 18/07/02; full list of members
27 Jan 2003 225 Accounting reference date shortened from 31/07/02 to 31/03/02
07 Jan 2003 DISS6 Strike-off action suspended
07 Jan 2003 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2002 288a New director appointed
29 Mar 2002 288b Secretary resigned;director resigned
29 Mar 2002 88(2)R Ad 21/03/02--------- £ si 99@1=99 £ ic 1/100
29 Mar 2002 288a New secretary appointed;new director appointed
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Secretary resigned
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New secretary appointed;new director appointed
24 Sep 2001 287 Registered office changed on 24/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jul 2001 NEWINC Incorporation