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ROSIE LEE LIMITED

Company number 04933290

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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)
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 45
  • ANNOTATION A second filed SH01 was registered on 15/11/2012
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 45
12 Sep 2012 AP01 Appointment of Mr Joe Maloney as a director
12 Sep 2012 AP03 Appointment of Mr Russell James Clayton as a secretary
03 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consent to act 23/08/2012
20 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re terms of proposed contract approved 07/12/2010
25 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 07/12/2010
31 Jan 2012 SH06 Cancellation of shares. Statement of capital on 31 January 2012
  • GBP 52
31 Jan 2012 SH06 Cancellation of shares. Statement of capital on 31 January 2012
  • GBP 52
31 Jan 2012 SH03 Purchase of own shares.
31 Jan 2012 SH03 Purchase of own shares.
13 Jan 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
13 Jan 2012 AD01 Registered office address changed from 8 New North Place London EC2A 4JA on 13 January 2012
13 Jan 2012 CH01 Director's details changed for Mr Russell James Clayton on 1 January 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Jul 2010 TM02 Termination of appointment of Brian Pinder Ayres as a secretary
11 Feb 2010 CH01 Director's details changed for Mark Fleming on 1 February 2010
07 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mark Fleming on 1 January 2010
07 Jan 2010 CH03 Secretary's details changed for Brian Ernest Pinder Ayres on 1 January 2010
07 Jan 2010 CH01 Director's details changed for Russell Clayton on 1 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008