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ROS GARDNER ASSOCIATES LIMITED

Company number 04600609

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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)
14 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Anna Rosarie Doherty on 26 November 2002
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Vincent Lawrence Doherty on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Anna Rosarie Doherty on 1 November 2009
03 Dec 2009 AP04 Appointment of Applegarth Accounting Services Limited as a secretary
03 Dec 2009 TM02 Termination of appointment of Reid & Co Professional Services Limited as a secretary
20 Nov 2009 AD01 Registered office address changed from Witan Court, 305 Upper Fourth Street, Central Milton Keynes Bucks MK18 2EH on 20 November 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 26/11/08; full list of members
14 Jan 2009 288c Director's change of particulars / vincent doherty / 01/12/2008
14 Jan 2009 288c Director's change of particulars / anna doherty / 01/12/2008
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 26/11/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 26/11/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 26/11/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Mar 2005 363a Return made up to 26/11/04; full list of members
08 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Sep 2004 88(2)R Ad 01/03/04--------- £ si 10@1=10 £ ic 3332/3342
08 Sep 2004 123 Nc inc already adjusted 01/03/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital