ROSE MEDICAL LIMITED

Company number 06449864

Date	Type	Description	View / Download
17 Mar 2017	SH03	Purchase of own shares.	(3 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
21 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(18 pages)
22 Jun 2016	MR01	Registration of charge 064498640004, created on 20 June 2016	(8 pages)
18 Jun 2016	MR01	Registration of charge 064498640003, created on 15 June 2016	(8 pages)
05 May 2016	MR01	Registration of charge 064498640002, created on 4 May 2016	(23 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,000	(4 pages)
11 Jan 2016	CH01	Director's details changed for Mr Gary Sawbridge on 6 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Martin Molyneux on 6 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Peter Burrows on 6 January 2016	(2 pages)
11 Jan 2016	CH03	Secretary's details changed for Peter Burrows on 6 January 2016	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2,000	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Jul 2014	TM01	Termination of appointment of Gary Ratcliffe as a director on 22 June 2014	(1 page)
01 Jul 2014	CH01	Director's details changed for Mr Martin Molyneux on 1 February 2014	(2 pages)
16 May 2014	AD01	Registered office address changed from 133 Higher Parr Street St Helens Merseyside WA9 1DA on 16 May 2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2,000	(7 pages)
10 Dec 2013	CH01	Director's details changed for Mr Martin Molyneux on 8 November 2013	(3 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Sep 2012	AP01	Appointment of Mr Martin Molyneux as a director	(3 pages)
06 Jul 2012	AD01	Registered office address changed from 133 Higher Parr Street Fingerpost St. Helens Merseyside WA9 1DA on 6 July 2012	(1 page)