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ROSECOURT PROPERTIES LIMITED

Company number 08558046

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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)
20 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA01	Previous accounting period shortened from 30 June 2014 to 30 April 2014	View PDF Previous accounting period shortened from 30 June 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 500	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 500 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Andris Jansons as a director	View PDF Appointment of Andris Jansons as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP02	Appointment of Wpg Registrars Limited as a director	View PDF Appointment of Wpg Registrars Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP01	Appointment of Mr Trevor Steven Pears as a director	View PDF Appointment of Mr Trevor Steven Pears as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP01	Appointment of Mr David Alan Pears as a director	View PDF Appointment of Mr David Alan Pears as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP03	Appointment of William Frederick Bennett as a secretary	View PDF Appointment of William Frederick Bennett as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP01	Appointment of Mr Mark Andrew Pears as a director	View PDF Appointment of Mr Mark Andrew Pears as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
19 Jun 2013	AD01	Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 19 June 2013	View PDF Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 19 June 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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