ROSE GROUP LIMITED

Company number 04556499

Date	Type	Description	View / Download
01 Nov 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
15 Sep 2005	AA	Accounts for a medium company made up to 31 March 2005	(13 pages)
25 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
14 Oct 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
29 Oct 2003	363s	Return made up to 08/10/03; full list of members	(7 pages)
23 Jan 2003	SA	Statement of affairs	(7 pages)
23 Jan 2003	88(2)R	Ad 28/11/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
23 Jan 2003	123	Nc inc already adjusted 28/11/02	(1 page)
16 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 28/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Nov 2002	225	Accounting reference date shortened from 31/10/03 to 31/03/03	(1 page)
04 Nov 2002	287	Registered office changed on 04/11/02 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT	(1 page)
31 Oct 2002	288a	New secretary appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	NEWINC	Incorporation	(16 pages)

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