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ROSE STREET NOMINEES LIMITED

Company number SC032581

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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)
18 Aug 2009 363a Return made up to 31/05/09; full list of members
18 Aug 2009 288a Director appointed ian harley
17 Aug 2009 288b Appointment terminated director iain robertson
12 Jun 2009 AA Full accounts made up to 31 December 2008
13 Aug 2008 363a 31/07/08 no member list
28 May 2008 AA Full accounts made up to 29 December 2007
01 Aug 2007 363a Return made up to 31/07/07; full list of members
07 Jun 2007 AA Full accounts made up to 30 December 2006
21 Dec 2006 288c Secretary's particulars changed
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288b Secretary resigned
08 Aug 2006 363a Return made up to 31/07/06; full list of members
01 Jun 2006 288a New director appointed
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 288b Director resigned
01 Jun 2006 AA Full accounts made up to 31 December 2005
20 Sep 2005 363a Return made up to 29/08/05; full list of members
14 Jul 2005 AA Full accounts made up to 25 December 2004
14 Sep 2004 AA Accounts for a small company made up to 27 December 2003
08 Sep 2004 363a Return made up to 29/08/04; full list of members
02 Sep 2003 363a Return made up to 29/08/03; full list of members
05 May 2003 AA Full accounts made up to 28 December 2002
24 Oct 2002 288c Director's particulars changed
02 Sep 2002 363a Return made up to 29/08/02; full list of members
09 May 2002 288b Director resigned