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ROSENBLUM LIMITED

Company number 08084093

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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)
04 Jul 2017 PSC01 Notification of Naomi Rosenblum as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Mordechai Rosenblum as a person with significant control on 6 April 2016
22 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 22 May 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
02 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
28 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
07 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2014 SH10 Particulars of variation of rights attached to shares
07 Jul 2014 SH08 Change of share class name or designation
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jan 2014 AP01 Appointment of Mr Mordechai Rosenblum as a director
07 Jan 2014 CERTNM Company name changed rose & stein LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2013-12-04
07 Jan 2014 CONNOT Change of name notice
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
14 Feb 2013 TM01 Termination of appointment of Mordechai Rosenblum as a director
25 May 2012 NEWINC Incorporation