ROSEMOUNT AEROSPACE PROPERTIES LIMITED

Company number 04614379

Date	Type	Description	View / Download
15 Dec 2006	363a	Return made up to 11/12/06; full list of members	(3 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
12 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 2006	288a	New secretary appointed	(1 page)
29 Jun 2006	288a	New secretary appointed;new director appointed	(1 page)
29 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
12 Jan 2006	363a	Return made up to 11/12/05; full list of members	(3 pages)
25 Jul 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
06 Jan 2005	363a	Return made up to 11/12/04; full list of members	(7 pages)
06 Jan 2005	353	Location of register of members	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 31/08/04	(1 page)
22 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
22 Dec 2003	353	Location of register of members	(1 page)
22 Dec 2003	363a	Return made up to 11/12/03; full list of members	(8 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	88(2)R	Ad 25/02/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
28 Jan 2003	CERTNM	Company name changed pieceweave LIMITED\certificate issued on 28/01/03	(2 pages)
22 Jan 2003	288b	Director resigned	(1 page)

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