ROSALIE DEVELOPMENTS LIMITED

Company number 04502732

Date	Type	Description	View / Download
02 Jul 2012	SH19	Statement of capital on 2 July 2012 GBP 28,069.50	(4 pages)
02 Jul 2012	CAP-SS	Solvency statement dated 08/06/12	(1 page)
02 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ £39500 cancleed from share prem a/c 18/06/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
24 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 24TH November 2011.	(3 pages)
03 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(6 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
10 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
06 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	(2 pages)
11 Aug 2009	288c	Director's change of particulars / david watkins / 11/08/2009	(1 page)
04 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
23 Jun 2009	288c	Director's change of particulars / nicholas jenkins / 22/06/2009	(1 page)
20 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
10 Sep 2008	288a	Director appointed nicholas edward vellacott jenkins	(1 page)
09 Sep 2008	288b	Appointment terminated director gwynne furlong	(1 page)