ROSEMONT HOLDINGS LIMITED filing history - Find and update company information

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ROSEMONT HOLDINGS LIMITED

Company number 05848073

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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)
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 Kevin James on 1 October 2009	View PDF Director's details changed for Mr Kevin James on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr John Malcolm Blythe on 1 October 2009	View PDF Director's details changed for Mr John Malcolm Blythe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Sean Michael Dinnen on 1 October 2009	View PDF Director's details changed for Sean Michael Dinnen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
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)
21 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 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 - 7 pages (7 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	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 175(4)(b) 03/12/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) 175(4)(b) 03/12/2008 - link opens in a new window - 2 pages (2 pages)
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 - 7 pages (7 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	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 33 pages (33 pages)
08 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 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 - 4 pages (4 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)
05 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 40000@.1=4000 £ ic 194000/198000	View PDF Ad 19/12/06--------- £ si 40000@.1=4000 £ ic 194000/198000 - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	88(2)R	Ad 04/08/06--------- £ si 1939980@.1=193998 £ ic 2/194000	View PDF Ad 04/08/06--------- £ si 1939980@.1=193998 £ ic 2/194000 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares s-divided 04/08/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares s-divided 04/08/06 - link opens in a new window - 42 pages (42 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 - 4 pages (4 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	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 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	123	Nc inc already adjusted 04/08/06	View PDF Nc inc already adjusted 04/08/06 - link opens in a new window - 2 pages (2 pages)

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