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ROSEWHEEL LIMITED

Company number 04689944

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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)
21 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Dominion Fiduciary Directors (No.1) Limited as a director
01 Nov 2012 AP02 Appointment of Dominion Fiduciary Directors (No.1) Limited as a director
01 Nov 2012 AP02 Appointment of Dominion Fiduciary Directors (No.1) Limited as a director
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 20,000,000.00
25 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal of restriction on authorised share capital 17/10/2012
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 MISC Section 519
14 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 07/03/09; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
02 May 2008 363s Return made up to 07/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2008 288a Director appointed leslie robert hardie
23 Sep 2007 288b Director resigned
23 Sep 2007 288a New director appointed
03 Sep 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 AA Full accounts made up to 31 December 2005
29 Mar 2007 395 Particulars of mortgage/charge