Rose Diamond d Leicester 2005 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ROSE DIAMOND E LEICESTER 2005 LTD
WHITBREAD HOTEL (LEICESTER) LIMITED
WENTWORTH PROPCO 47 LIMITED
Company type | Private Limited Company, Active |
Company Number | 05374151 |
Record last updated | Thursday, October 19, 2023 3:52:27 PM UTC |
Official Address | 400 Capability Green Luton Bedfordshire Lu13ae South There are 635 companies registered at this street |
Postal Code | LU13AE |
Sector | Hotels and similar accommodation |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Oct 6, 2023 | Resignation of one Director (a man) | |
Registry | Oct 6, 2023 | Appointment of a man as Director | |
Registry | Jun 9, 2023 | Resignation of one Director (a man) | |
Registry | Jun 9, 2023 | Appointment of a man as Director | |
Registry | Feb 17, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Feb 17, 2023 | Appointment of a man as Director | |
Registry | Aug 19, 2022 | Resignation of one Director (a man) | |
Registry | Apr 8, 2021 | Appointment of a man as Director | |
Registry | Apr 8, 2021 | Resignation of one Director (a man) | |
Registry | Mar 10, 2021 | Resignation of one Director (a man) 5374... | |
Registry | Feb 15, 2021 | Appointment of a person as Secretary | |
Registry | Jan 1, 2020 | Resignation of one Director (a man) | |
Registry | Dec 12, 2019 | Resignation of one Director (a man) 5374... | |
Registry | Sep 5, 2018 | Appointment of a man as Director | |
Registry | May 31, 2018 | Resignation of one Director (a man) | |
Registry | May 8, 2018 | Resignation of 2 people: one Director (a man) | |
Registry | Mar 19, 2018 | Nine appointments: 9 men | |
Registry | Mar 11, 2018 | Appointment of a man as Associate, Abu Dhabi Investment Authorit and Director | |
Registry | Mar 8, 2018 | Resignation of 2 people: one Director (a man) | |
Registry | Mar 10, 2016 | Two appointments: a woman and a man | |
Registry | Jul 27, 2015 | Appointment of a man as Senior Portfolio Manager and Director | |
Registry | Mar 23, 2015 | Appointment of a man as Analyst and Director | |
Financials | Sep 23, 2014 | Annual accounts | |
Registry | Jun 26, 2014 | Annual return | |
Registry | May 15, 2014 | Change of location of company records to the single alternative inspection location | |
Registry | May 15, 2014 | Notification of single alternative inspection location | |
Registry | May 14, 2014 | Change of particulars for director | |
Registry | May 14, 2014 | Change of particulars for director 5374... | |
Registry | May 14, 2014 | Change of registered office address | |
Registry | Feb 13, 2014 | Registration of a charge / charge code | |
Registry | Jan 13, 2014 | Alteration to memorandum and articles | |
Registry | Dec 16, 2013 | Company name change | |
Registry | Dec 16, 2013 | Change of name certificate | |
Registry | Nov 7, 2013 | Alteration to memorandum and articles | |
Registry | Oct 22, 2013 | Annual return | |
Registry | Oct 22, 2013 | Resignation of one Director | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Apr 4, 2013 | Return of allotment of shares | |
Registry | Apr 3, 2013 | Alteration to memorandum and articles | |
Registry | Apr 3, 2013 | Statement of companies objects | |
Registry | Mar 25, 2013 | Resignation of one Director | |
Registry | Mar 22, 2013 | Miscellaneous document | |
Registry | Mar 19, 2013 | Resignation of one Director | |
Registry | Mar 18, 2013 | Change of name certificate | |
Registry | Mar 18, 2013 | Notice of change of name nm01 - resolution | |
Registry | Mar 18, 2013 | Company name change | |
Registry | Mar 14, 2013 | Appointment of a person as Director | |
Registry | Mar 14, 2013 | Change of registered office address | |
Registry | Mar 14, 2013 | Appointment of a man as Director | |
Registry | Mar 14, 2013 | Appointment of a person as Director | |
Registry | Mar 8, 2013 | Resignation of one Director (a man) | |
Registry | Feb 25, 2013 | Appointment of a man as Director | |
Registry | Feb 21, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Feb 15, 2013 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Feb 15, 2013 | Two appointments: 2 men | |
Financials | Aug 29, 2012 | Annual accounts | |
Registry | Mar 1, 2012 | Annual return | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Jul 13, 2011 | Change of registered office address | |
Registry | Jun 30, 2011 | Resignation of one Director | |
Registry | Jun 30, 2011 | Appointment of a man as Director | |
Registry | Jun 14, 2011 | Resignation of one Surveyor and one Director (a man) | |
Registry | Jun 14, 2011 | Appointment of a man as Chartered Accountant and Director | |
Registry | Apr 18, 2011 | Annual return | |
Registry | Apr 12, 2011 | Notice of striking-off action discontinued | |
Financials | Apr 11, 2011 | Annual accounts | |
Registry | Jan 11, 2011 | First notification of strike-off action in london gazette | |
Registry | Mar 8, 2010 | Annual return | |
Financials | Feb 4, 2010 | Annual accounts | |
Financials | Feb 4, 2010 | Annual accounts 5374... | |
Financials | Feb 4, 2010 | Annual accounts | |
Registry | Mar 6, 2009 | Notice of striking-off action discontinued | |
Registry | Mar 5, 2009 | Annual return | |
Registry | Mar 5, 2009 | Resignation of a secretary | |
Registry | Feb 17, 2009 | First notification of strike-off action in london gazette | |
Registry | Jul 31, 2008 | Resignation of one Secretary (a woman) | |
Registry | Mar 25, 2008 | Annual return | |
Registry | Mar 20, 2008 | Change in situation or address of registered office | |
Registry | Mar 20, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 26, 2007 | Change of accounting reference date | |
Registry | Apr 25, 2007 | Section 175 comp act 06 08 | |
Registry | Apr 25, 2007 | Auditor's letter of resignation | |
Registry | Apr 25, 2007 | Resignation of a director | |
Registry | Apr 25, 2007 | Appointment of a secretary | |
Registry | Apr 25, 2007 | Change in situation or address of registered office | |
Registry | Apr 25, 2007 | Resignation of a director | |
Registry | Apr 25, 2007 | Resignation of a secretary | |
Registry | Apr 25, 2007 | Resignation of a director | |
Registry | Apr 25, 2007 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Apr 25, 2007 | Appointment of a director | |
Registry | Apr 25, 2007 | Section 175 comp act 06 08 | |
Registry | Apr 13, 2007 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2007 | Resignation of 4 people: one Chartered Accountant, one Secretary (a man), one Director (a man) and one Bank Employee | |
Registry | Mar 30, 2007 | Annual return | |
Registry | Jan 15, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 15, 2007 | Notice of increase in nominal capital | |
Registry | Jan 15, 2007 | £ nc 1000/1500000 | |
Registry | Sep 27, 2006 | Appointment of a secretary | |
Registry | Sep 27, 2006 | Resignation of a secretary | |
Registry | Sep 1, 2006 | Resignation of one Secretary (a woman) | |