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ROSEHAVEN TRADING LIMITED

Company number 06695252

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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)
27 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
29 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
25 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
25 Sep 2013 TM02 Termination of appointment of Christopher Robinson as a secretary
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
20 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
06 Oct 2010 AD02 Register inspection address has been changed
06 Oct 2010 CH01 Director's details changed for Mr Anthony Woolrich on 6 October 2010
06 Oct 2010 CH03 Secretary's details changed for Mr Christopher Bruce Robinson on 6 October 2010
23 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 11/09/09; full list of members
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2009 288a Secretary appointed christopher bruce robinson
28 Mar 2009 288a Director appointed anthony woolrich
28 Mar 2009 288b Appointment terminated secretary paul raftery
28 Mar 2009 288b Appointment terminated director alan thompson
28 Mar 2009 287 Registered office changed on 28/03/2009 from mace & jones pall mall court 61-67 king street manchester greater manchester M2 4PD
23 Feb 2009 MEM/ARTS Memorandum and Articles of Association