ROSEMONT PENSIONS LIMITED

Company number 04588879

Date	Type	Description	View / Download
18 Dec 2014	AP01	Appointment of Mr Philip Thompson as a director on 19 November 2014	(3 pages)
27 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(5 pages)
19 Jun 2014	TM01	Termination of appointment of Judy Brown as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Sharon Kochan as a director	(2 pages)
12 Jun 2014	AP03	Appointment of Niall Patrick Kavanagh as a secretary	(3 pages)
12 Jun 2014	TM02	Termination of appointment of Michael Tucker as a secretary	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Patrick Michael O'sullivan as a director	(3 pages)
08 Apr 2014	CH01	Director's details changed for Mr Michael Andrew Tucker on 25 March 2014	(3 pages)
31 Mar 2014	AA	Full accounts made up to 29 June 2013	(8 pages)
10 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(6 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
18 Mar 2013	TM01	Termination of appointment of Claudette Rushworth as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Judy Lynne Brown as a director	(3 pages)
07 Mar 2013	AP01	Appointment of Sharon Gershon Kochan as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Russell Peter Howard as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Andrew Tucker as a director	(3 pages)
19 Feb 2013	AP03	Appointment of Michael Andrew Tucker as a secretary	(3 pages)
19 Feb 2013	TM02	Termination of appointment of Neil Salvin as a secretary	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Neil Salvin as a director	(2 pages)
19 Feb 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(3 pages)
19 Feb 2013	AD01	Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 19 February 2013	(2 pages)
11 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
15 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approved 05/04/2011	(3 pages)