ROSEVALE HOLDINGS LIMITED

Company number 05429215

Date	Type	Description	View / Download
04 Jun 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
18 Feb 2009	88(2)	Ad 12/02/09\gbp si 10@0.5=5\gbp ic 100/105\	(2 pages)
18 Feb 2009	122	S-div	(1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Nov 2008	AA	Group of companies' accounts made up to 31 January 2008	(24 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
21 Apr 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
21 Apr 2008	288c	Secretary's change of particulars / christine churchley / 18/04/2008	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 January 2007	(17 pages)
06 Sep 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
29 Apr 2007	363s	Return made up to 19/04/07; no change of members	(6 pages)
14 Nov 2006	AA	Full accounts made up to 31 January 2006	(16 pages)
15 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2006	363s	Return made up to 19/04/06; full list of members	(6 pages)
10 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 15@1=15 £ ic 85/100	(2 pages)
03 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
30 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Jun 2005	288b	Director resigned	(1 page)
23 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2005	288a	New secretary appointed	(2 pages)
23 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	88(2)R	Ad 14/06/05--------- £ si 84@1=84 £ ic 1/85	(2 pages)
23 Jun 2005	287	Registered office changed on 23/06/05 from: the billings guildford surrey GU1 4YD	(1 page)
23 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/01/06	(1 page)
23 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)