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ROSEDALE GROUP HOLDINGS LIMITED

Company number 05643799

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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)
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
03 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
19 Oct 2010 AD01 Registered office address changed from Hazel Court, Flat 4, Woodfield Close, Sutton Coldfield West Midlands B74 2TU on 19 October 2010
25 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mark Terrington on 2 October 2009
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2009 TM02 Termination of appointment of Alison Terrington as a secretary
12 Jan 2009 MEM/ARTS Memorandum and Articles of Association
08 Jan 2009 CERTNM Company name changed wimborne manufacturing LIMITED\certificate issued on 08/01/09
16 Dec 2008 363a Return made up to 02/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Secretary resigned
10 Dec 2007 363a Return made up to 02/12/07; full list of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: 73 tower road sutton coldfield west midlands B75 5EQ
24 Jan 2007 363s Return made up to 02/12/06; full list of members
06 Jan 2006 395 Particulars of mortgage/charge
02 Dec 2005 NEWINC Incorporation