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ROSEMARY & THYME ENTERPRISES LTD

Company number 04920166

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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)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AP01	Appointment of David William Oldfield as a director on 3 December 2013	View PDF Appointment of David William Oldfield as a director on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 63,402	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 63,402 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Jan 2013	TM01	Termination of appointment of David Roland Guppy as a director on 17 January 2013	View PDF Termination of appointment of David Roland Guppy as a director on 17 January 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	TM01	Termination of appointment of Jeremy Miles as a director on 30 December 2012	View PDF Termination of appointment of Jeremy Miles as a director on 30 December 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 63,402	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 63,402 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
08 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for David Roland Guppy on 24 December 2012	View PDF Director's details changed for David Roland Guppy on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	CH01	Director's details changed for Michael Edelstein on 1 July 2012	View PDF Director's details changed for Michael Edelstein on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	View PDF Secretary's details changed for Alison Mansfield on 21 May 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
12 Jun 2012	AD02	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB	View PDF Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB - link opens in a new window - 1 page (1 page)
21 May 2012	AD01	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 21 May 2012	View PDF Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 21 May 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	MISC	Auditor res	View PDF Auditor res - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
07 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	CH01	Director's details changed for David Ronald Guppy on 29 August 2010	View PDF Director's details changed for David Ronald Guppy on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Michael Edelstein on 21 August 2010	View PDF Director's details changed for Michael Edelstein on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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