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ROSEBOURNE LIMITED

Company number 09002169

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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)
29 Dec 2014 AP01 Appointment of Salim Sajid as a director on 22 December 2014
29 Dec 2014 AP01 Appointment of Neville Lyons Prest as a director on 22 December 2014
29 Dec 2014 TM01 Termination of appointment of Jeremy Rogers as a director on 22 December 2014
29 Dec 2014 AP01 Appointment of Mr Charles Anthony Good as a director on 22 December 2014
29 Dec 2014 AP01 Appointment of Jonathan Andrew Kitching as a director on 22 December 2014
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 64,000
23 Apr 2014 CERTNM Company name changed hatflow LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-23
  • NM01 ‐ Change of name by resolution
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted