ROSEMARY GATE LIMITED

Company number 05741705

Date	Type	Description	View / Download
28 Apr 2010	CH01	Director's details changed for John Johnstone Mcleod on 1 October 2009	(2 pages)
28 Apr 2010	CH01	Director's details changed for Roy James Fancy on 1 October 2009	(2 pages)
17 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
28 Apr 2009	363a	Return made up to 14/03/09; full list of members	(10 pages)
19 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
17 Jul 2008	363a	Return made up to 14/03/08; full list of members	(10 pages)
08 Jul 2008	353	Location of register of members	(1 page)
08 Jul 2008	190	Location of debenture register	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 33 foley road claygate esher surrey KT10 0LU	(1 page)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
16 Apr 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
23 Mar 2007	363a	Return made up to 14/03/07; full list of members	(7 pages)
24 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: streathers 128 wigmore street london W1U 3SA	(1 page)
20 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
17 May 2006	88(2)R	Ad 28/04/06--------- £ si 4@5=20 £ ic 1/21	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)