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ROSELLA INVESTMENTS LIMITED

Company number 04782682

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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)
27 Mar 2015 AP01 Appointment of Mr Steve Holmes as a director on 27 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AD01 Registered office address changed from Cartwright House 30 Springwell Road Leeds West Yorkshire LS12 1AX to Cartwright House 30 Springwell Road Leeds West Yorkshire LS12 1AX on 4 November 2014
04 Nov 2014 CH03 Secretary's details changed for Mr Dennis Francis Holmes on 4 November 2014
04 Nov 2014 CH01 Director's details changed for Mr Dennis Francis Holmes on 4 November 2014
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 120
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 120
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 30/06/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 30/06/08; change of members
09 Jun 2008 363a Return made up to 30/05/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Sep 2007 288b Secretary resigned
24 Aug 2007 88(2)R Ad 30/07/07--------- £ si 120@1=120 £ ic 120/240
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed