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ROSEBEAM PROPERTIES LTD

Company number 05918977

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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)
25 Sep 2009 363a Return made up to 30/08/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 30/08/08; full list of members
18 Dec 2007 88(2)R Ad 21/06/07--------- £ si 998@1
13 Dec 2007 363a Return made up to 30/08/07; full list of members
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned
09 Aug 2007 287 Registered office changed on 09/08/07 from: 15 rees drive stanmore middlesex HA7 4YN
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
18 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
15 Jun 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
15 Jun 2007 287 Registered office changed on 15/06/07 from: 67 westow street upper norwood london SE19 3RW
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 287 Registered office changed on 05/06/07 from: regent house 316 beulah hill london SE19 3HF
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
30 Aug 2006 NEWINC Incorporation