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ROSEMARY LODGE DEVELOPMENTS LTD

Company number 08998482

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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)
06 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	CERTNM	Company name changed spare 104 LTD\certificate issued on 24/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	View PDF Company name changed spare 104 LTD\certificate issued on 24/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	MR01	Registration of charge 089984820003, created on 12 September 2014	View PDF Registration of charge 089984820003, created on 12 September 2014 - link opens in a new window - 23 pages (23 pages)
15 Sep 2014	MR01	Registration of charge 089984820002, created on 12 September 2014	View PDF Registration of charge 089984820002, created on 12 September 2014 - link opens in a new window - 34 pages (34 pages)
15 Sep 2014	MR01	Registration of charge 089984820001, created on 12 September 2014	View PDF Registration of charge 089984820001, created on 12 September 2014 - link opens in a new window - 34 pages (34 pages)
10 Sep 2014	AP01	Appointment of Nader Farahati as a director on 14 August 2014	View PDF Appointment of Nader Farahati as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AP01	Appointment of Parisa Ettehadi as a director on 14 August 2014	View PDF Appointment of Parisa Ettehadi as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AP01	Appointment of Mr James Benjamin Squirrell as a director on 9 September 2014	View PDF Appointment of Mr James Benjamin Squirrell as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	TM01	Termination of appointment of James Benjamin Squirrell as a director on 26 August 2014	View PDF Termination of appointment of James Benjamin Squirrell as a director on 26 August 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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