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ROSEGOLD INVESTMENTS LIMITED

Company number 05048929

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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)
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 19/02/05; full list of members
15 Apr 2005 287 Registered office changed on 15/04/05 from: 788-790 finchley road london NW11 7TJ
07 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
14 Jun 2004 88(2)R Ad 26/02/04--------- £ si 999@1=999 £ ic 1/1000
14 Jun 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Secretary resigned
05 Mar 2004 MEM/ARTS Memorandum and Articles of Association
05 Mar 2004 123 Nc inc already adjusted 26/02/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 NEWINC Incorporation