- Company Overview for ROZANA LIMITED (06258504)
- Filing history for ROZANA LIMITED (06258504)
- People for ROZANA LIMITED (06258504)
- Charges for ROZANA LIMITED (06258504)
- More for ROZANA LIMITED (06258504)
| 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) |
|---|---|---|---|
| 03 Jun 2014 | TM02 | Termination of appointment of Pk Cosec Services Limited as a secretary | |
| 02 Jun 2014 | AD01 | Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP on 2 June 2014 | |
| 28 Aug 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 02 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 06 Jun 2009 | 88(2) | Capitals not rolled up | |
| 28 May 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 26 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 19 Mar 2009 | 225 | Accounting reference date extended from 31/05/2008 to 30/09/2008 | |
| 11 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 02 Jun 2008 | 88(2) | Ad 29/02/08\gbp si 4000@1=4000\gbp ic 6000/10000\ | |
| 02 Jun 2008 | 88(2) | Ad 29/02/08\gbp si 5000@1=5000\gbp ic 1000/6000\ | |
| 29 Apr 2008 | 287 | Registered office changed on 29/04/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP | |
| 07 Mar 2008 | 288c | Secretary's change of particulars / pk cosec services LIMITED / 05/03/2008 | |
| 31 Jan 2008 | 88(2)R | Ad 14/06/07--------- £ si 999@1=999 £ ic 1/1000 | |
| 31 Jan 2008 | RESOLUTIONS |
Resolutions
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| 31 Jan 2008 | RESOLUTIONS |
Resolutions
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| 31 Jan 2008 | RESOLUTIONS |
Resolutions
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| 31 Jan 2008 | 123 | Nc inc already adjusted 13/06/07 |