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ROSEBIRCH LIMITED

Company number 08943730

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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 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN	View PDF Register(s) moved to registered inspection location C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN - link opens in a new window - 1 page (1 page)
20 Mar 2017	AD02	Register inspection address has been changed to C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN	View PDF Register inspection address has been changed to C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth, Newcastle upon Tyne NE3 1HN - link opens in a new window - 1 page (1 page)
10 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AD02	Register inspection address has been changed to 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN	View PDF Register inspection address has been changed to 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN - link opens in a new window - 1 page (1 page)
24 Apr 2015	CH01	Director's details changed for Mr Brian Stephen Flynn on 18 March 2015	View PDF Director's details changed for Mr Brian Stephen Flynn on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	CERTNM	Company name changed hyland pm LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21	View PDF Company name changed hyland pm LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 November 2014	View PDF Current accounting period shortened from 31 March 2015 to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	MR01	Registration of charge 089437300001, created on 16 September 2014	View PDF Registration of charge 089437300001, created on 16 September 2014 - link opens in a new window - 10 pages (10 pages)
06 May 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 May 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	CERTNM	Company name changed hyland project managment LTD\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	View PDF Company name changed hyland project managment LTD\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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