ROSEBERY GROUP (UK) LIMITED

Company number 04292009

Date	Type	Description	View / Download
13 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2012	4.43	Notice of final account prior to dissolution	(1 page)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
12 Jul 2006	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 22-34 high street cheam village sutton surrey SM3 8RL	(1 page)
22 May 2006	4.31	Appointment of a liquidator	(1 page)
22 Feb 2006	COCOMP	Order of court to wind up	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288a	New director appointed	(2 pages)
27 Oct 2005	123	Nc inc already adjusted 30/06/05	(2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Apr 2005	287	Registered office changed on 29/04/05 from: 4TH floor, pinnacle house 17-25 hartfield road london SW19 3SE	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
21 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
28 Oct 2004	363a	Return made up to 24/09/04; full list of members	(3 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: pinnacle house 17-25 hartfield road london SW19 3SE	(1 page)
25 Oct 2004	288c	Director's particulars changed	(1 page)
12 Oct 2004	AA	Total exemption full accounts made up to 30 June 2004	(11 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	88(2)R	Ad 01/06/04--------- £ si 200@1=200 £ ic 900/1100	(2 pages)
01 Jul 2004	123	Nc inc already adjusted 01/06/04	(2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)