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ROSEMONT PENSIONS LIMITED

Company number 04588879

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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)
16 Dec 2004 363s Return made up to 13/11/04; full list of members
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
07 Dec 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned
28 Feb 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
08 Jan 2003 CERTNM Company name changed createagent LIMITED\certificate issued on 08/01/03
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New secretary appointed;new director appointed
06 Jan 2003 287 Registered office changed on 06/01/03 from: 1 mitchell lane bristol BS1 6BU
10 Dec 2002 MEM/ARTS Memorandum and Articles of Association
10 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288b Director resigned
13 Nov 2002 NEWINC Incorporation