ROSEMONT GROUP LIMITED

Company number 05848072

Date	Type	Description	View / Download
19 Jun 2014	TM01	Termination of appointment of Sharon Kochan as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Judy Brown as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of John Hendrickson as a director	(2 pages)
12 Jun 2014	AP03	Appointment of Niall Patrick Kavanagh as a secretary	(3 pages)
12 Jun 2014	TM02	Termination of appointment of Michael Tucker as a secretary	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Michael Andrew Tucker on 18 March 2014	(3 pages)
28 Mar 2014	AA	Full accounts made up to 29 June 2013	(15 pages)
27 Mar 2014	AP01	Appointment of Mr Patrick Michael O'sullivan as a director	(3 pages)
14 Nov 2013	AUD	Auditor's resignation	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
10 Jul 2013	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom	(1 page)
07 Mar 2013	AP01	Appointment of Judy Lynne Brown as a director	(3 pages)
07 Mar 2013	AP01	Appointment of Sharon Gershon Kochan as a director	(3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Feb 2013	AP01	Appointment of John Thomas Hendrickson as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Russell Peter Howard as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Andrew Tucker as a director	(3 pages)
19 Feb 2013	AP03	Appointment of Michael Andrew Tucker as a secretary	(3 pages)
19 Feb 2013	TM02	Termination of appointment of Neil Salvin as a secretary	(2 pages)
19 Feb 2013	TM01	Termination of appointment of John Blythe as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Neil Salvin as a director	(2 pages)
19 Feb 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(3 pages)
19 Feb 2013	AD01	Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street, Leeds West Yorkshire LS11 9XE on 19 February 2013	(2 pages)