ROSEBANK MEDICAL SERVICES LIMITED

Company number 04403912

Date	Type	Description	View / Download
11 May 2017	AD03	Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW	(1 page)
11 May 2017	CH01	Director's details changed for Dr Lesley Braddock on 11 May 2017	(2 pages)
11 May 2017	CH01	Director's details changed for Dr Peter Bryan Nightingale on 11 May 2017	(2 pages)
11 May 2017	AD01	Registered office address changed from Rosebank Surgery Ashton Road Lancaster Lancashire LA1 4JS to Rosebank Surgery Ashton Road Lancaster LA1 4JS on 11 May 2017	(1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
09 May 2016	AD03	Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW	(1 page)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 20	(18 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
10 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 20	(16 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 20	(6 pages)
17 Apr 2015	AP01	Appointment of Dr Jane Dorothy Bass as a director on 1 February 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Averil Mcclelland as a director on 1 February 2015	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(29 pages)
19 Dec 2014	CC04	Statement of company's objects	(2 pages)
14 Oct 2014	AP01	Appointment of Dr Richard Anthony Carruthers as a director on 1 September 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mrs Bridget Kingcox as a director on 1 April 2014	(2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 18	(15 pages)
25 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	(15 pages)
28 Mar 2014	TM01	Termination of appointment of Robin Jackson as a director	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Nov 2013	AP01	Appointment of Dr Rahul Keith as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Patricia Carvill as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(16 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)