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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)
08 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
09 Jul 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: rosemont house yorkdale industrial park braithwaite street leeds yorkshire LS11 9XE	View PDF Registered office changed on 09/07/07 from: rosemont house yorkdale industrial park braithwaite street leeds yorkshire LS11 9XE - link opens in a new window - 1 page (1 page)
22 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ New ro sec dir tran sha 04/08/06	View PDF Resolutions RES13 ‐ New ro sec dir tran sha 04/08/06 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance document 04/08/06	View PDF Resolutions RES13 ‐ Finance document 04/08/06 - link opens in a new window - 1 page (1 page)
17 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 17/08/06 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
17 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
17 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 Aug 2006	CERTNM	Company name changed ingleby (1705) LIMITED\certificate issued on 08/08/06	View PDF Company name changed ingleby (1705) LIMITED\certificate issued on 08/08/06 - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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