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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)
03 Mar 2009 287 Registered office changed on 03/03/2009 from 23A granville square london WC1X 9PF
27 Jan 2009 169 Gbp ic 110/70\09/01/09\gbp sr 40@1=40\
16 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 15/10/08; full list of members
14 Oct 2008 288b Appointment terminated director michael midson
12 Sep 2008 363a Return made up to 15/10/07; full list of members; amend
22 Apr 2008 288a Director appointed russell clayton
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 15/10/07; full list of members
23 Oct 2006 363a Return made up to 15/10/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2005 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2005 287 Registered office changed on 12/10/05 from: 138 haberdasher street london N1 6EJ
25 Oct 2004 363s Return made up to 15/10/04; full list of members
27 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
15 Oct 2003 NEWINC Incorporation