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ROSEHOFF LIMITED

Company number 04397070

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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)
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016.
13 Feb 2013 AP01 Appointment of Miss Sheila Mary Ruane as a director
13 Feb 2013 TM01 Termination of appointment of Ross Baigent as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016.
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from , 61 Stanley Road, Bootle, Merseyside, L20 7BZ, United Kingdom on 27 October 2010
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
24 Mar 2010 AP01 Appointment of Mr Ross Martin Baigent as a director
24 Mar 2010 AD02 Register inspection address has been changed
29 Oct 2009 TM01 Termination of appointment of Ross Baigent as a director
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jul 2009 287 Registered office changed on 16/07/2009 from, no 3 south alexandra, liverpool freeport, liverpool, L20 1AU
03 Apr 2009 363a Return made up to 18/03/09; full list of members
17 Feb 2009 88(2) Ad 21/01/09\gbp si 98@1=98\gbp ic 2/100\
10 Feb 2009 288a Secretary appointed mr philip royden topping
10 Feb 2009 288b Appointment terminated secretary hugh collins
27 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Mar 2008 363a Return made up to 18/03/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
10 May 2007 363s Return made up to 18/03/07; full list of members
  • 363(287) ‐ Registered office changed on 10/05/07
  • 363(353) ‐ Location of register of members address changed
10 May 2007 AA Accounts for a dormant company made up to 31 December 2005
24 Mar 2006 363s Return made up to 18/03/06; full list of members