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ROSCONN GROUP LIMITED

Company number 05470242

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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)
13 Jul 2011 CH01 Director's details changed for Mr Daniel Dominick O'donnell on 12 July 2011
08 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Oct 2010 CH01 Director's details changed for Mr Daniel Dominick O'donnell on 2 September 2010
01 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
01 Jul 2010 CH04 Secretary's details changed for Jerrom Secretarial Services Ltd on 2 June 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 02/06/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 02/06/08; full list of members
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
07 Feb 2008 CERTNM Company name changed emerald stone homes LIMITED\certificate issued on 07/02/08
30 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 02/06/07; full list of members
06 Jul 2007 88(2)R Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2
16 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
19 Jun 2006 363a Return made up to 02/06/06; full list of members
02 Nov 2005 288c Director's particulars changed
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288a New director appointed
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Secretary resigned
02 Jun 2005 NEWINC Incorporation