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ROSCO (PORTLAND ROAD) LIMITED

Company number 05757422

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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)
12 Sep 2014 AP03 Appointment of Dr Adam Boyd Langman as a secretary on 5 September 2014
15 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 MR01 Registration of charge 057574220005
02 Jul 2014 MR01 Registration of charge 057574220006
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
30 Jun 2014 CH01 Director's details changed for Mr Keith Andrew Atkinson on 29 June 2014
30 Jun 2014 CH01 Director's details changed for Mr Stephen Rankin on 29 June 2014
31 Mar 2014 TM01 Termination of appointment of William Thoburn as a director
25 Mar 2014 AUD Auditor's resignation
14 Oct 2013 AP01 Appointment of Dr Adam Boyd Langman as a director
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
27 Jun 2013 AA Full accounts made up to 31 December 2012
24 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2013 SH08 Change of share class name or designation
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
14 Feb 2013 AP01 Appointment of Mr William Thoburn as a director
14 Feb 2013 AP01 Appointment of Mr Gerald Ross Hall as a director
06 Feb 2013 TM01 Termination of appointment of David Triesman as a director
06 Feb 2013 TM01 Termination of appointment of Uri Goldberg as a director
23 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of Lord David Triesman as a director
15 Mar 2012 AP01 Appointment of Mr Uri Nathaniel Goldberg as a director
15 Mar 2012 SH08 Change of share class name or designation
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,000