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ROSEHAZEL LIMITED

Company number SC160388

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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)
09 Oct 2004 363s Return made up to 15/09/04; change of members
28 May 2004 169 £ ic 617504/617502 02/04/04 £ sr 2@1=2
12 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
20 Oct 2003 363a Return made up to 15/09/03; full list of members
17 Oct 2003 88(2)R Ad 24/04/02--------- £ si 10000@1
09 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
18 Apr 2003 88(2)R Ad 15/01/03-31/03/03 £ si 42500@1=42500 £ ic 565004/607504
15 Nov 2002 88(2)R Ad 31/10/02--------- £ si 25000@1=25000 £ ic 540004/565004
02 Nov 2002 363s Return made up to 15/09/02; change of members
12 Sep 2002 88(2)R Ad 29/11/01--------- £ si 65000@1=65000 £ ic 475004/540004
28 Jan 2002 AA Total exemption full accounts made up to 30 September 2001
18 Sep 2001 363s Return made up to 15/09/01; no change of members
20 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
17 Apr 2001 88(2)R Ad 22/03/01--------- £ si 200000@1=200000 £ ic 275004/475004
03 Apr 2001 288b Director resigned
03 Apr 2001 288a New director appointed
12 Mar 2001 410(Scot) Partic of mort/charge *
06 Oct 2000 363s Return made up to 15/09/00; full list of members
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
14 Jun 2000 88(2)R Ad 09/06/00--------- £ si 40000@1=40000 £ ic 235004/275004
26 Jan 2000 419a(Scot) Dec mort/charge *
06 Oct 1999 363s Return made up to 15/09/99; change of members
14 Apr 1999 AA Full accounts made up to 30 September 1998
23 Nov 1998 363s Return made up to 15/09/98; change of members