ROSEN(UK) LIMITED

Company number 03156874

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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)
30 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 16,500
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a small company made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AD01 Registered office address changed from 1 Park Road Gosforth Business Park Newcastle upon Tyne NE12 8DG on 22 July 2011
22 Jun 2011 AP03 Appointment of Mrs Carolyn Ann Riley as a secretary
22 Jun 2011 TM02 Termination of appointment of Alan James as a secretary
22 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 Jun 2010 CH02 Director's details changed for Horons Holding Ag on 24 February 2010
28 Jun 2010 CH02 Director's details changed for Horons Holding Ag on 24 February 2010
04 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
04 Mar 2010 CH03 Secretary's details changed for Alan James on 8 February 2010
04 Mar 2010 CH01 Director's details changed for Ian Sharples Diggory on 8 February 2010
04 Mar 2010 CH02 Director's details changed for Horons Holding Ag on 8 February 2010
14 Sep 2009 288a Director appointed horons holding ag
07 Sep 2009 AA Accounts for a small company made up to 31 December 2008
10 Aug 2009 288b Appointment terminated director colin jones
10 Aug 2009 288b Appointment terminated director michael dale
10 Aug 2009 288b Appointment terminated director david casson
10 Aug 2009 288b Appointment terminated director john healy
05 Mar 2009 363a Return made up to 08/02/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007