ROSEHAVEN LIMITED filing history - Find and update company information

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ROSEHAVEN LIMITED

Company number 03686600

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Jan 2010	CH01	Director's details changed for Christine Elizabeth Plant on 21 December 2009	View PDF Director's details changed for Christine Elizabeth Plant on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
03 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Jan 2008	363s	Return made up to 21/12/07; no change of members	View PDF Return made up to 21/12/07; no change of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
09 Jan 2007	363s	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
19 Jan 2006	363s	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
27 Jan 2005	363s	Return made up to 21/12/04; full list of members	View PDF Return made up to 21/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
09 Feb 2004	363s	Return made up to 21/12/03; full list of members	View PDF Return made up to 21/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
17 Jan 2003	363s	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
10 Jan 2002	363s	Return made up to 21/12/01; full list of members	View PDF Return made up to 21/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2001	AAMD	Amended accounts made up to 31 December 1999	View PDF Amended accounts made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
09 Jan 2001	363s	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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