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ROSIE'S KITCHEN LIMITED

Company number 06563566

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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)
09 Aug 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
09 Aug 2012 CH03 Secretary's details changed for Mr Thomas Richard Dawe on 1 January 2012
09 Aug 2012 CH01 Director's details changed for Mr Thomas Richard Dawe on 1 January 2012
09 Aug 2012 CH01 Director's details changed for Ms Lisa Marie Knights on 1 January 2012
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 AAMD Amended accounts made up to 30 April 2011
15 May 2012 AD01 Registered office address changed from the Annexe Lower Brook End Leadbury Herefordshire HR8 1PD United Kingdom on 15 May 2012
02 May 2012 CERTNM Company name changed yurtel LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-04-10
02 May 2012 CONNOT Change of name notice
20 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-10
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
29 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Thomas Richard Dawe on 13 March 2010
14 Apr 2010 CH01 Director's details changed for Ms Lisa Marie Knights on 13 March 2010
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 11/04/09; full list of members
05 May 2009 287 Registered office changed on 05/05/2009 from 14 rylett crescent london W12 9RL united kingdom
01 May 2009 288c Director and secretary's change of particulars / thomas dawe / 01/04/2009
01 May 2009 288c Director's change of particulars / lisa knights / 01/04/2009
11 Apr 2008 NEWINC Incorporation