ROSCO (PORTLAND ROAD) LIMITED

Company number 05757422

Date	Type	Description	View / Download
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(47 pages)
15 Mar 2012	CC04	Statement of company's objects	(2 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
07 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AP03	Appointment of Mr Keith Andrew Atkinson as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of Sarah Atkinson as a secretary	(1 page)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
13 Oct 2009	TM01	Termination of appointment of Brian Ham as a director	(1 page)
24 Jul 2009	288a	Secretary appointed mrs sarah atkinson	(1 page)
24 Jul 2009	288b	Appointment terminated secretary keith atkinson	(1 page)
24 Jul 2009	288a	Director appointed mr keith andrew atkinson	(1 page)
07 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 May 2009	288b	Appointment terminated director robert pratt	(1 page)
13 Aug 2008	288a	Director appointed robert james pratt	(2 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Jun 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
11 Jan 2008	288b	Director resigned	(1 page)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
03 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
29 Mar 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)