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ROSE CONSULTING LTD

Company number 06437460

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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)
23 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
20 Dec 2011 TM02 Termination of appointment of Peter Dann as a secretary
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 30 November 2010
14 Oct 2010 SH10 Particulars of variation of rights attached to shares
14 Oct 2010 SH08 Change of share class name or designation
14 Oct 2010 CC04 Statement of company's objects
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 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
01 Dec 2009 AD01 Registered office address changed from the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Christopher John Ballard on 1 December 2009
06 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
07 Oct 2009 AP01 Appointment of Christopher John Ballard as a director
05 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
08 Apr 2009 288a Director appointed craig michael hibbert
03 Apr 2009 88(2) Ad 01/12/08\gbp si 99@1=99\gbp ic 100/199\
12 Dec 2008 363a Return made up to 26/11/08; full list of members