| Name: |
ROSEWOOD RESTORATION LIMITED
ROSEWOOD RESTORATION LTD |
| Address: | HERITAGE HOUSE, 73 BREDGAR RD, UPPER HOLLOWAY, LONDON, N19 5BS |
| Incorporation Date: | 2003-08-28 |
| date | name | form type |
| 2023-02-21 | CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES | CS01 |
| 2022-10-05 | CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES | CS01 |
| 2022-06-13 | APPOINTMENT TERMINATED, SECRETARY PAULA O'SULLIVAN | TM02 |
| 2022-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 | AA |
| 2021-09-16 | CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES | CS01 |
| 2020-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | AA |
| 2020-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | AA |
| 2020-09-03 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | CS01 |
| 2019-09-04 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | CS01 |
| 2019-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | AA |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | CS01 |
| 2017-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | CS01 |
| 2017-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | CS01 |
| 2016-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2015-09-02 | 28/08/15 FULL LIST | AR01 |
| 2014-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-09-10 | 28/08/14 FULL LIST | AR01 |
| 2013-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-09-03 | 28/08/13 FULL LIST | AR01 |
| 2012-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-09-04 | 28/08/12 FULL LIST | AR01 |
| 2011-09-06 | 28/08/11 FULL LIST | AR01 |
| 2011-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SULIVAN / 28/08/2010 | CH01 |
| 2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE BROWNE O'SULLIVAN / 28/08/2010 | CH01 |
| 2010-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-09-02 | 28/08/10 FULL LIST | AR01 |
| 2009-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-09-03 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-09-03 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-08-28 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2006-03-09 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM:THE COACH HOUSE1 ALEXANDER ROADHOLLOWAYLONDON N19 3PF | 287 |
| 2006-09-05 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2005-08-30 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-12 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | 363s |
| 2005-08-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-29 | DIRECTOR RESIGNED | 288b |
| 2004-11-29 | SECRETARY RESIGNED | 288b |
| 2004-11-29 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-20 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-08-17 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM:7 LEONARD STREETLONDONEC2A 4AQ | 287 |
| 2004-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-15 | COMPANY NAME CHANGEDARTBAY LIMITEDCERTIFICATE ISSUED ON 15/09/03 | CERTNM |
| 2003-08-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-26 17:01:43