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ROSCO PROPERTY GROUP LIMITED

Company number 04382136

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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 Jun 2013 AA Full accounts made up to 31 December 2012
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
19 Sep 2012 AP01 Appointment of Mr Gerald Ross Hall as a director
20 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
29 Jun 2012 AP01 Appointment of Mrs Sarah Atkinson as a director
29 Jun 2012 AP01 Appointment of Mr Keith Andrew Atkinson as a director
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
17 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Oct 2009 TM01 Termination of appointment of Brian Ham as a director
08 Jul 2009 363a Return made up to 28/06/09; full list of members
08 Jul 2009 353 Location of register of members
09 Jun 2009 AA Full accounts made up to 31 December 2008
07 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2009 123 Gbp nc 500000/1000000\30/01/09
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
28 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 28/06/08; full list of members
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 288b Director resigned