Companies House does not verify the accuracy of the information filed

Advanced company search

ROSENPORT LTD

Company number 04820087

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Sep 2015	CH03	Secretary's details changed for Mr Abraham Aharon Dodi on 7 September 2015	View PDF Secretary's details changed for Mr Abraham Aharon Dodi on 7 September 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	CH03	Secretary's details changed for Mr Avi Aharon Dodi on 1 November 2014	View PDF Secretary's details changed for Mr Avi Aharon Dodi on 1 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	CH01	Director's details changed for Mr Avi Aharon Dodi on 1 November 2014	View PDF Director's details changed for Mr Avi Aharon Dodi on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AD02	Register inspection address has been changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom	View PDF Register inspection address has been changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom - link opens in a new window - 1 page (1 page)
18 May 2011	AD01	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011	View PDF Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	CH01	Director's details changed for Dr Nir Shamir on 1 October 2009	View PDF Director's details changed for Dr Nir Shamir on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Oct 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	288c	Director and secretary's change of particulars / avi dodi / 21/07/2008	View PDF Director and secretary's change of particulars / avi dodi / 21/07/2008 - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP	View PDF Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?