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ROSEWOOD CARE HOME LIMITED

Company number 04984327

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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)
19 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2013 L64.07 Completion of winding up
30 Mar 2011 COCOMP Order of court to wind up
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 100
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 03/12/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Dec 2007 363a Return made up to 03/12/07; full list of members
13 Jul 2007 395 Particulars of mortgage/charge
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Secretary's particulars changed
15 Jan 2007 363a Return made up to 03/12/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 03/12/05; full list of members
24 Nov 2005 AA Accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 03/12/04; full list of members
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 395 Particulars of mortgage/charge
06 Mar 2004 88(2)R Ad 03/12/03--------- £ si 99@1=99 £ ic 1/100
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New secretary appointed