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ROSE & COOPER LIMITED

Company number 04815752

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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)
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Jun 2008 288b Appointment terminated director david gerry
25 Jun 2008 288b Appointment terminated
25 Jun 2008 288b Appointment terminated secretary david gerry
15 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jul 2007 363a Return made up to 30/06/07; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jul 2006 363a Return made up to 30/06/06; full list of members
06 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Aug 2005 288c Secretary's particulars changed;director's particulars changed
19 Aug 2005 363a Return made up to 30/06/05; full list of members
15 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
30 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
13 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2003 287 Registered office changed on 17/10/03 from: tower house, lucy tower street lincoln lincolnshire LN1 1XW
25 Jul 2003 88(2)R Ad 18/07/03--------- £ si 7999@1=7999 £ ic 1/8000
22 Jul 2003 288a New director appointed
07 Jul 2003 287 Registered office changed on 07/07/03 from: 12 york place leeds west yorkshire LS1 2DS
04 Jul 2003 288b Secretary resigned
04 Jul 2003 288a New secretary appointed
04 Jul 2003 288a New director appointed
30 Jun 2003 NEWINC Incorporation