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ROSEBANK CONSULTING LIMITED

Company number 06916551

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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)
12 Jun 2014 CH01 Director's details changed for Mr James Edward Thomas Chambers on 1 April 2014
12 Jun 2014 CH01 Director's details changed for Mr James Edward Thomas Chambers on 1 April 2014
16 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Oct 2012 AD01 Registered office address changed from Rosebank Cudham Lane North Cudham Sevenoaks Kent TN14 7RB United Kingdom on 22 October 2012
17 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
30 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mrs Paula Chambers on 27 May 2010
29 Jul 2010 CH01 Director's details changed for Mr John Beaty Chambers on 27 May 2010
29 Jul 2010 CH01 Director's details changed for Mr James Edward Thomas Chambers on 27 May 2010
28 May 2009 288a Director appointed mr james edward thomas chambers
28 May 2009 288a Director appointed mrs paula chambers
28 May 2009 288a Director appointed mr john beaty chambers
28 May 2009 287 Registered office changed on 28/05/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
28 May 2009 288b Appointment terminated director david parry
28 May 2009 288b Appointment terminated secretary alpha secretarial LIMITED
27 May 2009 NEWINC Incorporation