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ROSESHIRE ESTATES LTD

Company number 04001146

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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)
29 May 2013 MR04 Satisfaction of charge 9 in full
29 May 2013 MR04 Satisfaction of charge 5 in full
28 Feb 2013 AA01 Previous accounting period shortened from 29 May 2012 to 28 May 2012
21 Jan 2013 LQ01 Notice of appointment of receiver or manager
18 Jan 2013 AR01 Annual return made up to 27 July 2012 with full list of shareholders
01 Nov 2012 3.6 Receiver's abstract of receipts and payments to 31 August 2012
01 Nov 2012 LQ02 Notice of ceasing to act as receiver or manager
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 13
25 May 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2012 TM01 Termination of appointment of David Baumgarten as a director
23 May 2012 AP01 Appointment of Mrs Margit Baumgarten as a director
28 Feb 2012 AA01 Previous accounting period shortened from 30 May 2011 to 29 May 2011
22 Feb 2012 LQ01 Notice of appointment of receiver or manager
19 Oct 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from 24 West Avenue London NW4 2LJ United Kingdom on 12 July 2011
01 Mar 2011 AA01 Previous accounting period shortened from 31 May 2010 to 30 May 2010
11 Nov 2010 AD01 Registered office address changed from 5 Windus Road London N16 6UT on 11 November 2010
10 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Jul 2009 363a Return made up to 27/07/09; full list of members
25 May 2009 363a Return made up to 24/05/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12