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ROSEBERRY MORTGAGE SOLUTIONS LTD

Company number 05255912

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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)
14 Feb 2007 MA Memorandum and Articles of Association
20 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2006 363a Return made up to 11/10/06; full list of members
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned
16 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 287 Registered office changed on 21/12/05 from: 7 the stables, wyke lane grey towers park, nunthorpe middlesbrough TS7 0GE
08 Nov 2005 363s Return made up to 11/10/05; full list of members
08 Nov 2005 363(288) Director's particulars changed
25 Feb 2005 288a New secretary appointed
25 Feb 2005 288a New secretary appointed
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288b Secretary resigned
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288a New director appointed
25 Jan 2005 88(2)R Ad 26/11/04--------- £ si 24@1=24 £ ic 76/100
25 Jan 2005 88(2)R Ad 26/11/04--------- £ si 75@1=75 £ ic 1/76
25 Jan 2005 288a New director appointed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
11 Oct 2004 NEWINC Incorporation