ROSE CONSULTING LTD

Company number 06437460

Date	Type	Description	View / Download
30 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
20 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
20 Dec 2011	TM02	Termination of appointment of Peter Dann as a secretary	(1 page)
19 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
30 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(7 pages)
30 Nov 2010	AD01	Registered office address changed from the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 30 November 2010	(1 page)
14 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Oct 2010	SH08	Change of share class name or designation	(2 pages)
14 Oct 2010	CC04	Statement of company's objects	(2 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
17 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
01 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	AD01	Registered office address changed from the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 1 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Christopher John Ballard on 1 December 2009	(2 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
07 Oct 2009	AP01	Appointment of Christopher John Ballard as a director	(2 pages)
05 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
08 Apr 2009	288a	Director appointed craig michael hibbert	(2 pages)
03 Apr 2009	88(2)	Ad 01/12/08\gbp si 99@1=99\gbp ic 100/199\	(2 pages)
12 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
12 Dec 2008	190	Location of debenture register	(1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from the courtyard tewkesbury business park tewkesbury gloucestershire GL20 8GD	(1 page)
12 Dec 2008	353	Location of register of members	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from clifton-crick sharp & co. 40 High street pershore worcestershire WR10 1DP	(1 page)
08 Apr 2008	288b	Appointment terminated director john woodcock	(1 page)