ROSLEB LIMITED

Company number 04533342

Date	Type	Description	View / Download
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
26 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Feb 2008	288a	New secretary appointed	(2 pages)
06 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	288a	New director appointed	(13 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: seaton burn house dudley lane seaton burn newcastle upon tyne NE13 6BE	(1 page)
04 Feb 2008	225	Accounting reference date extended from 31/07/08 to 31/10/08	(1 page)
04 Feb 2008	88(2)R	Ad 24/01/08--------- £ si 445130@1=445130 £ ic 1/445131	(2 pages)
31 Jan 2008	123	Nc inc already adjusted 24/01/08	(2 pages)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Jan 2008	CERTNM	Company name changed sandco 774 LIMITED\certificate issued on 22/01/08	(2 pages)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 July 2007	(5 pages)
04 Oct 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 1 st james gate newcastle upon tyne tyne and wear NE99 1YQ	(1 page)
02 Jun 2007	AA	Accounts for a dormant company made up to 31 July 2006	(5 pages)
05 Jan 2007	CERTNM	Company name changed dymock properties LIMITED\certificate issued on 05/01/07	(2 pages)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2006	CERTNM	Company name changed sandco 774 LIMITED\certificate issued on 07/11/06	(2 pages)