GHCL ROSEBYS LIMITED

Company number 05840666

Date	Type	Description	View / Download
04 Jul 2008	AA	Group of companies' accounts made up to 29 March 2008	(28 pages)
03 Jul 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
11 Jun 2008	288a	Director appointed david james barrett	(1 page)
03 Jun 2008	288b	Appointment terminated director mark dyson	(1 page)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
04 Mar 2008	288b	Appointment terminated director sanjay purohit	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
23 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(29 pages)
23 Aug 2007	288a	New secretary appointed	(2 pages)
09 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
08 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
11 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 10000000@1=10000000 £ ic 1/10000001	(2 pages)
11 Apr 2007	123	Nc inc already adjusted 27/03/07	(1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
04 Aug 2006	CERTNM	Company name changed bealaw (man) 17 LIMITED\certificate issued on 04/08/06	(2 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
28 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 30/04/07	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288b	Secretary resigned	(1 page)
28 Jul 2006	288a	New director appointed	(2 pages)
28 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)