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ROSMARINE MANUFACTURING CO. LIMITED

Company number 04766806

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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)
23 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
15 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
15 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
25 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
25 May 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
01 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
21 Jul 2010 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 21 July 2010
14 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
22 May 2009 363a Return made up to 16/05/09; full list of members
12 Jun 2008 363a Return made up to 16/05/08; full list of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
20 Sep 2007 AA Accounts for a dormant company made up to 31 May 2007
13 Jun 2007 363a Return made up to 16/05/07; full list of members
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned;director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Director resigned
28 Mar 2007 287 Registered office changed on 28/03/07 from: belfry house, bell lane hertford hertfordshire SG14 1BP
22 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006