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ROSEMARY GATE LIMITED

Company number 05741705

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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)
19 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
14 Jan 2014 AP01 Appointment of Doctor John Ernest Peter Simpson as a director
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
08 May 2013 TM01 Termination of appointment of Denise Bayes Lofting as a director
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
01 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jun 2011 AP01 Appointment of Mr Michael Shanahan as a director
23 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
23 May 2011 TM01 Termination of appointment of Roy Fancy as a director
23 May 2011 TM01 Termination of appointment of Denise Bayes Lofting as a director
05 Jan 2011 AP01 Appointment of Mrs Denise Bayes Lofting as a director
05 Jan 2011 AP01 Appointment of Mrs Denise Bayes Lofting as a director
05 Jan 2011 TM01 Termination of appointment of John Mcleod as a director
06 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jul 2010 TM01 Termination of appointment of Norman Wakefield as a director
29 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for Mrs Linda Jean Hume Stedman on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Alfred Walter Gibson on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Sir Norman Edward Wakefield on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Brian Cornan on 1 October 2009