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ROSECASTLE CAPITAL LIMITED

Company number 05316357

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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 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 17/12/07; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 17/12/06; full list of members
21 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
21 Aug 2006 288a New director appointed
04 Jan 2006 363a Return made up to 17/12/05; full list of members
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Secretary resigned
31 Jan 2005 MEM/ARTS Memorandum and Articles of Association
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 88(2)R Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288a New director appointed
17 Dec 2004 NEWINC Incorporation