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ROSECHIME LIMITED

Company number 05992310

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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)
22 Sep 2011 CH01 Director's details changed for Yasmin Al Haidary on 21 September 2011
25 Feb 2011 AAMD Amended accounts made up to 31 March 2009
25 Feb 2011 AAMD Amended accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a small company made up to 31 March 2010
13 May 2010 CH01 Director's details changed for Yasmin Al Haidary on 17 November 2009
21 Dec 2009 AA Accounts for a small company made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
17 Nov 2009 TM02 Termination of appointment of H S (Nominees) Limited as a secretary
26 May 2009 287 Registered office changed on 26/05/2009 from, 21 bedford square, london, WC1B 3HH
19 Mar 2009 288b Appointment terminate, secretary fspg chartered accountants logged form
19 Feb 2009 363a Return made up to 08/11/08; full list of members
26 Nov 2008 AA Full accounts made up to 31 March 2008
21 May 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
29 Feb 2008 363a Return made up to 08/11/07; full list of members
07 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
31 May 2007 288c Director's particulars changed
02 Apr 2007 288c Director's particulars changed
16 Mar 2007 288b Director resigned
21 Feb 2007 395 Particulars of mortgage/charge
08 Feb 2007 395 Particulars of mortgage/charge
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed