ROSE LANE (GP) LIMITED

Company number 04531137

Date	Type	Description	View / Download
26 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
07 May 2013	TM01	Termination of appointment of Ls Retail Director Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
23 Nov 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
30 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
01 Jun 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
31 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
31 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
14 Feb 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
25 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(15 pages)
18 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
31 Jul 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
09 Oct 2008	288a	Director appointed ls retail director LIMITED	(2 pages)
19 Sep 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	(5 pages)
03 Apr 2008	288b	Appointment terminated director peter cleary	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(8 pages)
22 Sep 2007	363a	Return made up to 10/09/07; full list of members	(5 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(10 pages)