- Company Overview for ROSLEB LIMITED (04533342)
- Filing history for ROSLEB LIMITED (04533342)
- People for ROSLEB LIMITED (04533342)
- Charges for ROSLEB LIMITED (04533342)
- More for ROSLEB LIMITED (04533342)
| 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) |
|---|---|---|---|
| 21 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 07 Apr 2011 | AP01 | Appointment of Mr Christopher Chalres Mcgill as a director | |
| 05 Apr 2011 | TM01 | Termination of appointment of Ian Rapley as a director | |
| 07 Oct 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Aug 2010 | TM01 | Termination of appointment of Christopher Mcgill as a director | |
| 23 Jul 2010 | AP01 | Appointment of Ian Rapley as a director | |
| 23 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
| 08 Mar 2010 | CH01 | Director's details changed for Mr. William Kenneth Procter on 9 October 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
| 04 Sep 2009 | 288a | Director appointed christopher charles mcgill | |
| 03 Sep 2009 | 288c | Director's change of particulars / william procter / 26/08/2009 | |
| 18 Nov 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR | |
| 14 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 14 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 14 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 14 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 10 Oct 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 09 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 09 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 22 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 03 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 18 Jun 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 10 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 |