ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED

Company number 05228912

Date	Type	Description	View / Download
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
05 Jan 2006	363s	Annual return made up to 13/09/05	(4 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
10 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2005	288b	Director resigned	(2 pages)
26 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 31/12/04	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288a	New director appointed	(1 page)
12 Oct 2004	288a	New director appointed	(1 page)
12 Oct 2004	287	Registered office changed on 12/10/04 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR	(1 page)
12 Oct 2004	288a	New secretary appointed	(1 page)
11 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 2004	NEWINC	Incorporation	(28 pages)

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