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ROSSACRE LIMITED

Company number 04586236

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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)
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AP01	Appointment of Mr Martin Roy Priest as a director	View PDF Appointment of Mr Martin Roy Priest as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-12-29 GBP 1	View PDF Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-12-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	CH04	Secretary's details changed for Lutine Services Limited on 11 November 2010	View PDF Secretary's details changed for Lutine Services Limited on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2010	CH02	Director's details changed for Goldenthorpe Limited on 11 November 2010	View PDF Director's details changed for Goldenthorpe Limited on 11 November 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	363s	Return made up to 11/11/07; no change of members	View PDF Return made up to 11/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2007	363(288)	Director's particulars changed
09 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 45 queen anne street london W1G 9JF	View PDF Registered office changed on 05/09/07 from: 45 queen anne street london W1G 9JF - link opens in a new window - 1 page (1 page)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
28 Nov 2006	363s	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
21 Nov 2005	363s	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
22 Nov 2004	363s	Return made up to 11/11/04; full list of members	View PDF Return made up to 11/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
07 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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