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Rose Holdings LTD, United Kingdom

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ROSE HOLDINGS LTD
ROSE HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12661705
Universal Entity Code9323-9343-8103-2841
Record last updated Friday, June 12, 2020 8:15:10 AM UTC
Official Address 15 Vicarage Road Dagenhamsex United Kingdom Rm109sd Village
There are 9 companies registered at this street
Postal Code RM109SD
Sector Activities of other holding companies n.e.c.

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Visits

ROSE HOLDINGS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 11, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 6, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 6, 2020 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry May 6, 2020 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Sep 24, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Dec 23, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 23, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2012 Resignation of one Secretary 4989... Resignation of one Secretary 4989...
Registry Aug 28, 2012 Change of registered office address Change of registered office address
Registry Aug 28, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 28, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 28, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of a woman Resignation of a woman
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Registry Aug 5, 2008 Resignation of a director 4989... Resignation of a director 4989...
Registry Jul 23, 2008 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Jul 21, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2007 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 25, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Annual return Annual return
Registry Dec 28, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Appointment of a director 4989... Appointment of a director 4989...
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Dec 13, 2006 Resignation of a director 4989... Resignation of a director 4989...
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Nov 9, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 9, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2006 Annual return Annual return
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2006 Resignation of one Corporate Secretaries and one Secretary Resignation of one Corporate Secretaries and one Secretary
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 1, 2005 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Feb 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2005 Annual return Annual return
Registry Jan 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2004 Appointment of a director Appointment of a director
Registry Jan 6, 2004 Resignation of a director Resignation of a director
Registry Jan 6, 2004 Appointment of a director Appointment of a director
Registry Jan 6, 2004 Resignation of a director Resignation of a director
Registry Dec 16, 2003 Elective resolution Elective resolution
Registry Dec 10, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Dec 9, 2003 Three appointments: 3 companies Three appointments: 3 companies

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