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ROSECUP INVESTMENTS LIMITED

Company number 03508300

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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)
23 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
29 May 2008 363a Return made up to 11/02/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006
10 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
30 Mar 2007 363s Return made up to 11/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006
26 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
31 Mar 2006 AA Accounts for a small company made up to 28 February 2005
02 Mar 2006 363s Return made up to 11/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006
05 Jan 2006 244 Delivery ext'd 3 mth 28/02/05
14 Dec 2005 CERTNM Company name changed wisecroft LIMITED\certificate issued on 14/12/05
10 Aug 2005 AA Accounts for a small company made up to 28 February 2004
02 Mar 2005 363s Return made up to 11/02/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006
22 Dec 2004 244 Delivery ext'd 3 mth 28/02/04
20 Dec 2004 AA Accounts for a small company made up to 28 February 2003
08 Apr 2004 363s Return made up to 11/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006
24 Dec 2003 244 Delivery ext'd 3 mth 28/02/03
28 Oct 2003 AA Accounts for a small company made up to 28 February 2002
10 Sep 2003 288a New secretary appointed
03 Sep 2003 288b Secretary resigned
03 Sep 2003 287 Registered office changed on 03/09/03 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD
23 Jul 2003 288c Director's particulars changed
23 Jul 2003 288c Director's particulars changed
18 Feb 2003 363s Return made up to 11/02/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006
07 Jan 2003 244 Delivery ext'd 3 mth 28/02/02
11 Nov 2002 AA Accounts for a small company made up to 28 February 2001
18 Feb 2002 363s Return made up to 11/02/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006