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ROSARLYN INVESTMENTS LIMITED

Company number 09721710

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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)
01 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
06 Sep 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	MR04	Satisfaction of charge 097217100002 in full	View PDF Satisfaction of charge 097217100002 in full - link opens in a new window - 1 page (1 page)
13 Nov 2018	PSC04	Change of details for Mr Raymond Stanley Philip Davies as a person with significant control on 13 November 2018	View PDF Change of details for Mr Raymond Stanley Philip Davies as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Raymond Stanley Philip Davies on 13 November 2018	View PDF Director's details changed for Mr Raymond Stanley Philip Davies on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
16 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	MR01	Registration of charge 097217100001, created on 3 November 2017	View PDF Registration of charge 097217100001, created on 3 November 2017 - link opens in a new window - 9 pages (9 pages)
06 Nov 2017	MR01	Registration of charge 097217100002, created on 3 November 2017	View PDF Registration of charge 097217100002, created on 3 November 2017 - link opens in a new window - 8 pages (8 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07 - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
22 Sep 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 150 Aldersgate Street London EC1A 4AB on 15 September 2016	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 150 Aldersgate Street London EC1A 4AB on 15 September 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Mrs Lynette Davies as a director on 7 August 2015	View PDF Appointment of Mrs Lynette Davies as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	View PDF Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW - link opens in a new window - 1 page (1 page)
08 Sep 2015	AD02	Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE	View PDF Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
08 Sep 2015	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE	View PDF Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
06 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-06 GBP 100	View PDF Incorporation Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 36 pages (36 pages)

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ROSARLYN INVESTMENTS LIMITED

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