- Company Overview for ROSEHAZEL LIMITED (SC160388)
- Filing history for ROSEHAZEL LIMITED (SC160388)
- People for ROSEHAZEL LIMITED (SC160388)
- Charges for ROSEHAZEL LIMITED (SC160388)
- More for ROSEHAZEL LIMITED (SC160388)
| 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) |
|---|---|---|---|
| 15 May 2014 | AP03 | Appointment of Thomas Alan Forsyth as a secretary | |
| 15 May 2014 | TM02 | Termination of appointment of James Watson as a secretary | |
| 15 May 2014 | TM01 | Termination of appointment of James Watson as a director | |
| 06 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 26 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 21 Sep 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 24 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 26 Sep 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 25 Sep 2008 | 287 | Registered office changed on 25/09/2008 from 29 brandon street hamilton ML3 6AB | |
| 29 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 02 Nov 2007 | 363s | Return made up to 15/09/07; no change of members | |
| 28 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 05 Mar 2007 | 419a(Scot) | Dec mort/charge * | |
| 12 Oct 2006 | 363s | Return made up to 15/09/06; full list of members | |
| 26 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 04 Oct 2005 | 363s | Return made up to 15/09/05; no change of members | |
| 29 Jul 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 17 Mar 2005 | 288c | Director's particulars changed |