ROSEACRE DEVELOPMENTS LIMITED

Company number 05382938

Date	Type	Description	View / Download
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
24 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
11 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
11 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
02 Mar 2010	SH20	Statement by directors	(1 page)
02 Mar 2010	SH19	Statement of capital on 2 March 2010 GBP 21,500	(4 pages)
02 Mar 2010	CAP-SS	Solvency statement dated 09/02/10	(1 page)
02 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £23500 cancelled from share prem a/c 23/01/2010	(1 page)
09 Feb 2010	TM01	Termination of appointment of Kieran Larkin as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of David Agnew as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
06 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	(2 pages)
06 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
22 Jun 2009	288c	Director's change of particulars / nicholas jenkins / 22/06/2009	(1 page)
04 Mar 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
10 Sep 2008	288a	Director appointed nicholas edward vellacott jenkins	(1 page)
09 Sep 2008	288b	Appointment terminated director gwynne furlong	(1 page)
05 Mar 2008	363a	Return made up to 04/03/08; full list of members	(4 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)