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ROSE & LEAF LIMITED

Company number 04640504

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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)
28 Oct 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
07 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
17 Jan 2014 CH01 Director's details changed for Paul Simon Brown on 1 January 2014
17 Jan 2014 CH03 Secretary's details changed for Paul Simon Brown on 1 January 2014
17 Jan 2014 AD01 Registered office address changed from 20 Pudding Pie Close Langford North Somerset BS40 5EN on 17 January 2014
18 Oct 2013 TM01 Termination of appointment of Stuart Howell as a director
18 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Paul Simon Brown on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Stuart Lee Howell on 5 February 2010
07 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Jan 2009 363a Return made up to 16/01/09; full list of members
20 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
23 Jan 2008 363a Return made up to 17/01/08; full list of members
09 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
02 Feb 2007 363a Return made up to 17/01/07; full list of members
25 Apr 2006 AA Accounts for a dormant company made up to 31 January 2006
17 Jan 2006 363s Return made up to 17/01/06; full list of members