- Company Overview for ROSE MEDICAL LIMITED (06449864)
- Filing history for ROSE MEDICAL LIMITED (06449864)
- People for ROSE MEDICAL LIMITED (06449864)
- Charges for ROSE MEDICAL LIMITED (06449864)
- More for ROSE MEDICAL LIMITED (06449864)
| 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) |
|---|---|---|---|
| 02 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 14 Jan 2011 | AD01 | Registered office address changed from Unit 10 Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG on 14 January 2011 | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 06 Jan 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 20 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Jun 2009 | 288a | Secretary appointed peter burrows logged form | |
| 05 Jun 2009 | 288b | Appointment terminated | |
| 21 Apr 2009 | 288b | Appointment terminated secretary gary sawbridge | |
| 21 Apr 2009 | 288a | Secretary appointed peter burrows | |
| 25 Mar 2009 | 363a | Return made up to 11/12/08; full list of members | |
| 01 Apr 2008 | 88(2) | Ad 29/02/08\gbp si 1999@1=1999\gbp ic 1/2000\ | |
| 01 Apr 2008 | 123 | Nc inc already adjusted 29/02/08 | |
| 01 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 01 Apr 2008 | 288b | Appointment terminated secretary george davies (nominees) LIMITED | |
| 01 Apr 2008 | 288b | Appointment terminated director gd directors (nominees) LIMITED | |
| 01 Apr 2008 | 288a | Director appointed peter burrows | |
| 01 Apr 2008 | 288a | Director and secretary appointed gary sawbridge | |
| 01 Apr 2008 | 288a | Director appointed gary ratcliffe | |
| 06 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 Dec 2007 | NEWINC | Incorporation |