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ROSEN LIMITED

Company number 04474067

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
03 May 2012 AD01 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP on 3 May 2012
28 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 10
04 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Myles O'connor on 1 July 2010
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 01/07/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
29 Jul 2008 363a Return made up to 01/07/08; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
26 Jul 2007 288b Secretary resigned
17 Jul 2007 AAMD Amended accounts made up to 30 June 2006
16 Jul 2007 363a Return made up to 01/07/07; full list of members
09 Jul 2007 288a New secretary appointed
09 Jul 2007 287 Registered office changed on 09/07/07 from: 62 whitney drive stevenage hertfordshire SG1 4BJ
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Nov 2006 363a Return made up to 01/07/06; full list of members
03 Nov 2006 288c Secretary's particulars changed
18 Jul 2006 287 Registered office changed on 18/07/06 from: 2 lychgate cottages church lane, bovingdon HP3 0HS
18 Jul 2006 288c Director's particulars changed
08 May 2006 288c Director's particulars changed
08 May 2006 287 Registered office changed on 08/05/06 from: 62 whitney drive stevenage hertfordshire SG1 4BJ
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005