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Rosewood LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ROSEWOOD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROSEWOOD BUILDING COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 03102395
Record last updated Thursday, November 9, 2023 12:47:23 PM UTC
Official Address 73 Heritage House Bredgar Rd Upper Holloway Junction
There are 5 companies registered at this street
Postal Code N195BS
Sector Development of building projects

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ROSEWOOD LIMITED (United Kingdom) Page visits 2024

Searches

ROSEWOOD LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2023 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Sep 27, 2023 Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Apr 14, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 14, 2023 Resignation of 3 people: one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Registry Feb 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2023 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 Feb 15, 2023 Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Sep 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2021 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) As a Member Of a Firm, Shareholder (25-50%) and Member Of a Firm With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) As a Member Of a Firm, Shareholder (25-50%) and Member Of a Firm With 25-50% Of Voting Rights
Registry Jan 1, 2021 Resignation of one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 9, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 31, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 31, 2016 Appointment of a man as Trustee Of a Trust With More 25-50% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Trustee Of a Trust With More 25-50% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Sep 16, 2014 Annual return Annual return
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Sep 17, 2013 Annual return Annual return
Financials May 31, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2012 Annual return Annual return
Registry Sep 1, 2012 Appointment of a man as Director and Logistics Manager Appointment of a man as Director and Logistics Manager
Registry Apr 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 1, 2012 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Feb 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Sep 15, 2010 Annual return Annual return
Financials Mar 8, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Registry Aug 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials May 2, 2009 Annual accounts Annual accounts
Registry Sep 15, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 20, 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 Jun 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3102... Declaration of satisfaction in full or in part of a mortgage or charge 3102...
Registry Sep 26, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Sep 18, 2006 Annual return Annual return
Financials Mar 31, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2005 Annual return Annual return
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 29, 2005 Annual accounts Annual accounts
Registry Sep 23, 2004 Annual return Annual return
Financials May 11, 2004 Annual accounts Annual accounts
Registry Jan 10, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 23, 2003 Annual return Annual return
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Sep 20, 2002 Annual return Annual return
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Sep 18, 2001 Annual return Annual return
Registry May 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 21, 2001 Annual accounts Annual accounts
Registry Nov 6, 2000 Annual return Annual return
Financials Aug 24, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2000 Change in situation or address of registered office 3102... Change in situation or address of registered office 3102...
Registry Sep 17, 1999 Annual return Annual return
Registry Sep 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Mar 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 1998 Annual return Annual return
Registry Sep 14, 1998 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 10, 1998 Memorandum of association Memorandum of association
Registry Aug 7, 1998 Company name change Company name change
Registry Aug 6, 1998 Change of name certificate Change of name certificate
Registry Aug 4, 1998 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
Financials Jun 4, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jan 13, 1998 Alter mem and arts Alter mem and arts
Registry Jan 13, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 13, 1998 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 Jan 13, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 1997 Annual return Annual return
Registry Sep 16, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 21, 1997 Annual accounts Annual accounts
Registry Apr 2, 1997 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 Oct 29, 1996 Annual return Annual return
Registry Aug 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 12, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 15, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Director resigned, new director appointed 3102... Director resigned, new director appointed 3102...
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1995 Director resigned, new director appointed 3102... Director resigned, new director appointed 3102...
Registry Sep 15, 1995 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies

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