ROSEBERRY NEWHOUSE LTD

Company number 05255937

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for Mr Andrew Peter Laird on 25 October 2009	(2 pages)
21 Aug 2009	288c	Director's change of particulars / andrew laird / 12/08/2009	(1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
04 Nov 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
04 Nov 2008	353	Location of register of members	(1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Apr 2008	288a	Director appointed niel rennie	(2 pages)
04 Feb 2008	363s	Return made up to 11/10/07; no change of members	(7 pages)
25 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
14 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Oct 2006	363a	Return made up to 11/10/06; full list of members	(2 pages)
19 Sep 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 7 the stables, wyke lane grey towers park, nunthorpe middlesbrough TS7 0GE	(1 page)
28 Oct 2005	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Feb 2005	288a	New secretary appointed	(1 page)
25 Feb 2005	288a	New secretary appointed	(1 page)
24 Feb 2005	288b	Secretary resigned	(1 page)