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ROSESITE LIMITED

Company number 05005259

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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)
05 Sep 2012 CH01 Director's details changed for Mr Melvin Anthony Lawson on 1 August 2012
23 May 2012 AA Accounts for a small company made up to 31 August 2011
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
08 Jun 2011 AA01 Current accounting period extended from 28 February 2011 to 31 August 2011
29 Mar 2011 AA Accounts for a small company made up to 28 February 2010
08 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
10 Sep 2010 TM01 Termination of appointment of James Baker as a director
12 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Oct 2009 CH01 Director's details changed for Mr Melvin Lawson on 1 October 2009
16 Oct 2009 AD01 Registered office address changed from , Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW on 16 October 2009
08 Jan 2009 363a Return made up to 05/01/09; full list of members
23 Dec 2008 AA Full accounts made up to 28 February 2008
30 Jan 2008 287 Registered office changed on 30/01/08 from: st alphage house 2 fore street, london, EC2Y 5DH
15 Jan 2008 363a Return made up to 05/01/08; full list of members
14 Dec 2007 AA Full accounts made up to 28 February 2007
16 Feb 2007 363a Return made up to 05/01/07; full list of members
28 Dec 2006 AA Full accounts made up to 28 February 2006
21 Jun 2006 288b Director resigned
21 Jun 2006 288a New director appointed
19 Jan 2006 363a Return made up to 05/01/06; full list of members
15 Nov 2005 AA Full accounts made up to 28 February 2005
09 Feb 2005 395 Particulars of mortgage/charge
25 Jan 2005 363a Return made up to 05/01/05; full list of members