ROSE HOUSE (UK) LIMITED

Company number 04315389

Date	Type	Description	View / Download
06 Aug 2008	288a	Secretary appointed stephen andrew bonney	(1 page)
06 Aug 2008	288b	Appointment terminated secretary christopher parker	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from old printers yard 156 south street dorking surrey RH4 2HF	(1 page)
22 Jan 2008	363a	Return made up to 25/10/07; full list of members	(5 pages)
15 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(6 pages)
18 Dec 2006	363a	Return made up to 01/11/06; no change of members	(4 pages)
23 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(5 pages)
18 Nov 2005	363a	Return made up to 01/11/05; full list of members	(5 pages)
28 Feb 2005	AA	Accounts for a dormant company made up to 30 November 2004	(5 pages)
25 Jan 2005	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Apr 2004	AA	Accounts for a dormant company made up to 30 November 2003	(5 pages)
28 Nov 2003	363a	Return made up to 01/11/03; full list of members	(5 pages)
06 Sep 2003	AA	Accounts for a dormant company made up to 30 November 2002	(5 pages)
20 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 2002	363a	Return made up to 01/11/02; full list of members	(5 pages)
14 Nov 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2002	88(2)R	Ad 01/11/01-01/11/01 £ si 1@1=1 £ ic 1/2	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)
26 Nov 2001	288b	Secretary resigned	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	NEWINC	Incorporation	(30 pages)