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ROSELLE EVENTS LIMITED

Company number SC220396

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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)
24 May 2010 SH03 Purchase of own shares.
18 May 2010 AA Total exemption full accounts made up to 31 August 2009
29 Jan 2010 CERTNM Company name changed elle events LIMITED\certificate issued on 29/01/10
  • CONNOT ‐
29 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-21
16 Jul 2009 288c Secretary's change of particulars / monica minchella / 15/07/2009
16 Jul 2009 363a Return made up to 19/06/09; full list of members
21 May 2009 288a Secretary appointed monica minchella
19 May 2009 288b Appointment terminated director and secretary valerie fairnie
15 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2009 122 S-div
05 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
14 Aug 2008 363a Return made up to 19/06/08; full list of members
14 Aug 2008 288c Director's change of particulars / joanna minchella / 14/08/2008
14 Aug 2008 288c Director and secretary's change of particulars / valerie horne / 14/08/2008
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 363a Return made up to 19/06/07; full list of members
23 Oct 2007 AA Total exemption full accounts made up to 31 August 2007
17 Oct 2006 AA Total exemption full accounts made up to 31 August 2006
07 Jul 2006 363a Return made up to 19/06/06; full list of members
20 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
10 Jun 2005 363s Return made up to 19/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2005 287 Registered office changed on 14/03/05 from: 12 torphichen street edinburgh EH3 8JQ
08 Mar 2005 410(Scot) Partic of mort/charge *
23 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004