ROSEN(UK) LIMITED

Company number 03156874

Date	Type	Description	View / Download
04 Mar 2010	CH02	Director's details changed for Horons Holding Ag on 8 February 2010	(2 pages)
14 Sep 2009	288a	Director appointed horons holding ag	(2 pages)
07 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
10 Aug 2009	288b	Appointment terminated director colin jones	(1 page)
10 Aug 2009	288b	Appointment terminated director michael dale	(1 page)
10 Aug 2009	288b	Appointment terminated director david casson	(1 page)
10 Aug 2009	288b	Appointment terminated director john healy	(1 page)
05 Mar 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
07 Mar 2008	363a	Return made up to 08/02/08; full list of members	(8 pages)
10 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
29 Oct 2007	288a	New director appointed	(1 page)
26 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
07 Mar 2007	363a	Return made up to 08/02/07; full list of members	(5 pages)
07 Mar 2007	190	Location of debenture register	(1 page)
07 Mar 2007	353	Location of register of members	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 1 park road, gosforth business park, newcastle upon tyne NE12 8DG	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: howdon terminal, willington quay, wallsend, tyne & wear NE28 6UL	(1 page)
22 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
06 Mar 2006	363a	Return made up to 08/02/06; full list of members	(4 pages)
06 Mar 2006	88(2)R	Ad 26/09/05--------- £ si 1250@1=1250 £ ic 15250/16500
05 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
15 Dec 2005	288b	Secretary resigned	(1 page)
15 Dec 2005	288a	New secretary appointed	(2 pages)
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	(4 pages)