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ROSEMONT GROUP LIMITED

Company number 05848072

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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)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
02 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approved 05/04/2011	View PDF Resolutions RES13 ‐ Approved 05/04/2011 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 17 pages (17 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
24 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH03	Secretary's details changed for Mr Neil Andrew Salvin on 1 October 2009	View PDF Secretary's details changed for Mr Neil Andrew Salvin on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Mr Neil Andrew Salvin on 1 October 2009	View PDF Director's details changed for Mr Neil Andrew Salvin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for John Malcolm Blythe on 1 October 2009	View PDF Director's details changed for John Malcolm Blythe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
23 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	288c	Director and secretary's change of particulars / neil salvin / 04/08/2006	View PDF Director and secretary's change of particulars / neil salvin / 04/08/2006 - link opens in a new window - 1 page (1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 18/11/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) 18/11/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)

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