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ROSSLYDIA ESTATES LIMITED

Company number NI064489

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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)
13 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
24 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for David Verner on 1 January 2010
24 May 2010 CH01 Director's details changed for Frazer Follis on 1 January 2010
24 May 2010 CH03 Secretary's details changed for Frazer Follis on 1 January 2010
23 Feb 2010 AR01 Annual return made up to 3 May 2009 with full list of shareholders
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 August 2007
  • GBP 10,000
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 August 2007
  • GBP 1,000
25 Mar 2009 AC(NI) 31/10/08 annual accts
15 Aug 2008 233(NI) Change of ARD
29 Jul 2008 402R(NI) Particulars of a mortgage charge
16 Jul 2008 371S(NI) 03/05/08 annual return shuttle
25 May 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
25 May 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
25 May 2007 295(NI) Change in sit reg add
25 May 2007 296(NI) Change of dirs/sec
25 May 2007 296(NI) Change of dirs/sec
25 May 2007 UDM+A(NI) Updated mem and arts
18 May 2007 CNRES(NI) Resolution to change name
18 May 2007 CERTC(NI) Cert change
03 May 2007 NEWINC Incorporation