ROSECLAIM LIMITED

Company number 03130736

Date	Type	Description	View / Download
26 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
26 Oct 2016	AD01	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 26 October 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200	(7 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 May 2015	TM01	Termination of appointment of John David Reid as a director on 15 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Paul Robert Latham as a director on 15 April 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 200	(8 pages)
21 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
17 Jul 2014	MR01	Registration of charge 031307360004, created on 11 July 2014	(4 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Jan 2014	AP01	Appointment of John David Reid as a director	(3 pages)
23 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 200	(6 pages)
06 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
06 Nov 2013	MR04	Satisfaction of charge 2 in full	(1 page)
06 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
31 Jul 2013	CH01	Director's details changed for Mr Simon James Moran on 26 July 2013	(2 pages)
18 Jun 2013	AA	Accounts for a small company made up to 30 November 2012	(5 pages)
09 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
31 Oct 2012	AD01	Registered office address changed from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 31 October 2012	(1 page)
31 Oct 2012	AD01	Registered office address changed from C/O Addis & Co Emery House 192 Heaton Moor Road Stockport SK4 4DU on 31 October 2012	(1 page)
22 May 2012	AA	Accounts for a small company made up to 30 November 2011	(5 pages)
28 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	(5 pages)