- Company Overview for ROSEFILE LTD (06949071)
- Filing history for ROSEFILE LTD (06949071)
- People for ROSEFILE LTD (06949071)
- Charges for ROSEFILE LTD (06949071)
- More for ROSEFILE LTD (06949071)
| 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) |
|---|---|---|---|
| 20 Apr 2015 | MR01 | Registration of charge 069490710001, created on 17 April 2015 | |
| 20 Apr 2015 | MR01 | Registration of charge 069490710002, created on 17 April 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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| 14 Jan 2015 | TM01 | Termination of appointment of Isaac Zoldan as a director on 1 October 2014 | |
| 14 Jan 2015 | AP01 | Appointment of Mr Joseph Gluck as a director on 1 October 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 12 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
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| 28 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 25 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 15 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 13 Aug 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 26 Jul 2010 | AD01 | Registered office address changed from 115 Craven Park Road London N15 6BL on 26 July 2010 | |
| 12 Feb 2010 | AA01 | Current accounting period extended from 31 July 2010 to 31 August 2010 | |
| 21 Nov 2009 | AD01 | Registered office address changed from 28 Stamford Hill Mansions Stamford Hill London N16 5TN on 21 November 2009 | |
| 06 Aug 2009 | 288a | Director appointed isaac zoldan | |
| 06 Aug 2009 | 287 | Registered office changed on 06/08/2009 from 115 craven park road london N15 6BL | |
| 01 Jul 2009 | 288b | Appointment terminated director yomtov jacobs | |
| 01 Jul 2009 | NEWINC | Incorporation |