ROSEVILLE ASSET MANAGEMENT LIMITED
Company number 06820725
- Company Overview for ROSEVILLE ASSET MANAGEMENT LIMITED (06820725)
- Filing history for ROSEVILLE ASSET MANAGEMENT LIMITED (06820725)
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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 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 05 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Dec 2016 | AD01 | Registered office address changed from Wellington House Wellington Road Dunston Gateshead NE11 9JL to 76 Eastern Way, Darras Hall Ponteland Newcastle upon Tyne NE20 9RE on 23 December 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 03 Feb 2015 | CH01 | Director's details changed for Mr David William Nicholson on 16 December 2014 | |
| 08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 12 Nov 2013 | CERTNM |
Company name changed the headingley care group LIMITED\certificate issued on 12/11/13
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| 12 Nov 2013 | CONNOT | Change of name notice | |
| 23 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 May 2012 | CERTNM |
Company name changed tcwp 007 LIMITED\certificate issued on 18/05/12
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| 08 May 2012 | RESOLUTIONS |
Resolutions
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| 08 May 2012 | CONNOT | Change of name notice | |
| 30 Apr 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 08 Mar 2011 | CH03 | Secretary's details changed for Mr Stephen Foster on 16 February 2011 | |
| 08 Mar 2011 | CH01 | Director's details changed for Mr Stephen Foster on 16 February 2011 | |
| 25 Feb 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 18 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders |