Companies House does not verify the accuracy of the information filed

Advanced company search

ROSE MIDCO LIMITED

Company number 06892958

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Aug 2009	288a	Director appointed jonathan samuel booth	View PDF Director appointed jonathan samuel booth - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
06 Aug 2009	288b	Appointment terminated director michael seymour	View PDF Appointment terminated director michael seymour - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment terminated director loviting LIMITED	View PDF Appointment terminated director loviting LIMITED - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment terminated director serjeants' inn nominees LIMITED	View PDF Appointment terminated director serjeants' inn nominees LIMITED - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment terminated secretary sisec LIMITED	View PDF Appointment terminated secretary sisec LIMITED - link opens in a new window - 1 page (1 page)
06 Aug 2009	288a	Director appointed michael andrew jones smith	View PDF Director appointed michael andrew jones smith - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288a	Director appointed timothy john richards	View PDF Director appointed timothy john richards - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jul 2009	123	Nc inc already adjusted 27/07/09	View PDF Nc inc already adjusted 27/07/09 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jul 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/04/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 29/07/2009 from 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
28 Jul 2009	CERTNM	Company name changed 3642ND single member shelf trading company LIMITED\certificate issued on 28/07/09	View PDF Company name changed 3642ND single member shelf trading company LIMITED\certificate issued on 28/07/09 - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?