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)
07 Mar 2008 363a Return made up to 08/02/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Oct 2007 288a New director appointed
26 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
07 Mar 2007 363a Return made up to 08/02/07; full list of members
07 Mar 2007 190 Location of debenture register
07 Mar 2007 353 Location of register of members
07 Mar 2007 287 Registered office changed on 07/03/07 from: 1 park road, gosforth business park, newcastle upon tyne NE12 8DG
06 Feb 2007 287 Registered office changed on 06/02/07 from: howdon terminal, willington quay, wallsend, tyne & wear NE28 6UL
22 May 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363a Return made up to 08/02/06; full list of members
06 Mar 2006 88(2)R Ad 26/09/05--------- £ si 1250@1=1250 £ ic 15250/16500
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05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
22 Feb 2005 363s Return made up to 08/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Aug 2004 288c Director's particulars changed
27 Aug 2004 88(2)R Ad 21/07/04--------- £ si 1250@1=1250 £ ic 14000/15250
28 Feb 2004 363s Return made up to 08/02/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Aug 2003 288a New director appointed
17 Feb 2003 363s Return made up to 08/02/03; no change of members
14 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Apr 2002 288b Director resigned