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ROSEMONT HOLDINGS LIMITED

Company number 05848073

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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 Feb 2013	AP01	Appointment of John Thomas Hendrickson as a director	View PDF Appointment of John Thomas Hendrickson as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Russell Peter Howard as a director	View PDF Appointment of Russell Peter Howard as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Andrew Tucker as a director	View PDF Appointment of Mr Michael Andrew Tucker as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP03	Appointment of Michael Andrew Tucker as a secretary	View PDF Appointment of Michael Andrew Tucker as a secretary - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	TM02	Termination of appointment of Neil Salvin as a secretary	View PDF Termination of appointment of Neil Salvin as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM01	Termination of appointment of John Blythe as a director	View PDF Termination of appointment of John Blythe as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM01	Termination of appointment of Neil Salvin as a director	View PDF Termination of appointment of Neil Salvin as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM01	Termination of appointment of Sean Dinnen as a director	View PDF Termination of appointment of Sean Dinnen as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM01	Termination of appointment of Kevin James as a director	View PDF Termination of appointment of Kevin James as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AD01	Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street, Leeds West Yorkshire LS11 9XE on 19 February 2013	View PDF Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street, Leeds West Yorkshire LS11 9XE on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
26 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approved 05/04/2011	View PDF Resolutions RES13 ‐ Approved 05/04/2011 - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approved 05/04/2011	View PDF Resolutions RES13 ‐ Approved 05/04/2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
11 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
28 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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