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ROSEWYND LIMITED

Company number SC259564

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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)
26 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 118,400
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 118,400
27 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jun 2013 AP01 Appointment of Iain Hewitt as a director
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 118,400
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Anne Gibson on 20 November 2009
02 Dec 2009 CH01 Director's details changed for Ian James Gibson on 20 November 2009
14 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jan 2009 363a Return made up to 20/11/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 20/11/07; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Nov 2006 363a Return made up to 20/11/06; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
26 Nov 2005 363a Return made up to 20/11/05; full list of members
26 Nov 2005 288c Secretary's particulars changed
26 May 2005 AA Total exemption small company accounts made up to 31 January 2005