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ROSEBANK MEDICAL SERVICES LIMITED

Company number 04403912

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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 Mar 2007 363a Return made up to 26/03/07; full list of members
27 Mar 2007 288c Director's particulars changed
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 288b Director resigned
31 Mar 2006 363a Return made up to 26/03/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Apr 2004 363s Return made up to 26/03/04; change of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Nov 2003 288a New director appointed
28 Oct 2003 288b Director resigned
30 May 2003 288a New director appointed
02 May 2003 363s Return made up to 26/03/03; full list of members
05 May 2002 88(2)R Ad 19/04/02--------- £ si 12@1=12 £ ic 2/14
05 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
02 May 2002 288a New secretary appointed
02 May 2002 288b Secretary resigned
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New secretary appointed;new director appointed