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ROSECOVE LIMITED

Company number SC257051

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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)
19 Sep 2005 287 Registered office changed on 19/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU
04 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
14 Jan 2005 287 Registered office changed on 14/01/05 from: breckenridge house 274 sauchiehall street glasgow G2 3EH
20 Oct 2004 363s Return made up to 03/10/04; full list of members
21 Jan 2004 410(Scot) Partic of mort/charge *
21 Jan 2004 410(Scot) Partic of mort/charge *
15 Jan 2004 410(Scot) Partic of mort/charge *
14 Jan 2004 410(Scot) Partic of mort/charge *
14 Jan 2004 410(Scot) Partic of mort/charge *
14 Jan 2004 410(Scot) Partic of mort/charge *
14 Jan 2004 410(Scot) Partic of mort/charge *
06 Jan 2004 287 Registered office changed on 06/01/04 from: thistle house 146 west regent street glasgow G2 2RZ
06 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
24 Dec 2003 410(Scot) Partic of mort/charge *
08 Dec 2003 88(2)R Ad 04/12/03--------- £ si 98@1=98 £ ic 2/100
22 Nov 2003 288a New secretary appointed;new director appointed
22 Nov 2003 288a New director appointed
19 Nov 2003 287 Registered office changed on 19/11/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned
03 Oct 2003 NEWINC Incorporation