ROSE HOLDINGS LIMITED

Company number 04989812

Date	Type	Description	View / Download
05 Aug 2008	288b	Appointment Terminated Director david murray	(1 page)
18 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
28 Oct 2007	AA	Group of companies' accounts made up to 30 December 2006	(24 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
14 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(13 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
28 Dec 2006	288a	New director appointed	(3 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288a	New director appointed	(3 pages)
06 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
30 Jun 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	288a	New secretary appointed	(1 page)
19 Jun 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	363a	Return made up to 09/12/05; full list of members	(6 pages)
08 Mar 2006	288a	New director appointed	(3 pages)
08 Mar 2006	288b	Director resigned	(1 page)
20 Dec 2005	AA	Group of companies' accounts made up to 1 January 2005	(25 pages)
11 Feb 2005	363a	Return made up to 09/12/04; full list of members	(6 pages)
11 Feb 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	287	Registered office changed on 28/01/05 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
29 Jul 2004	88(2)R	Ad 09/06/04--------- £ si 10000000@1=10000000 £ ic 1/10000001	(2 pages)

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