Rosedale (Stanmore) Ltd was established in 1991, it has a status of "Active". Steiner, Ralph Freddie, Cohen, Louis, Harris, Ben Morris, Lipson, Arnold, Pearlman, Annette Yvonne, Wilson, Clive Anthony, Wright, Joseph Lewis are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COHEN, Louis | 29 October 2001 | 29 January 2020 | 1 |
HARRIS, Ben Morris | 18 July 1991 | 29 October 2001 | 1 |
LIPSON, Arnold | 18 July 1991 | 16 November 1995 | 1 |
PEARLMAN, Annette Yvonne | 28 April 1992 | 07 May 2008 | 1 |
WILSON, Clive Anthony | 28 April 1992 | 14 July 1992 | 1 |
WRIGHT, Joseph Lewis | 28 April 1992 | 20 February 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEINER, Ralph Freddie | 31 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 September 2020 | |
TM02 - Termination of appointment of secretary | 31 January 2020 | |
AP03 - Appointment of secretary | 31 January 2020 | |
AP01 - Appointment of director | 31 January 2020 | |
TM01 - Termination of appointment of director | 30 January 2020 | |
AD01 - Change of registered office address | 14 January 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 28 August 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
AA - Annual Accounts | 12 May 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 21 September 2007 | |
363s - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 09 August 2006 | |
363s - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 30 April 2002 | |
287 - Change in situation or address of Registered Office | 28 February 2002 | |
288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 29 June 2001 | |
AA - Annual Accounts | 21 December 2000 | |
363s - Annual Return | 22 August 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363b - Annual Return | 18 August 1999 | |
288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 07 November 1997 | |
363s - Annual Return | 15 May 1997 | |
AA - Annual Accounts | 13 November 1996 | |
363s - Annual Return | 06 July 1996 | |
288 - N/A | 20 December 1995 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 28 April 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 11 May 1994 | |
288 - N/A | 11 May 1994 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 26 May 1993 | |
AA - Annual Accounts | 04 March 1993 | |
288 - N/A | 14 August 1992 | |
MEM/ARTS - N/A | 11 June 1992 | |
363s - Annual Return | 02 June 1992 | |
288 - N/A | 27 May 1992 | |
288 - N/A | 27 May 1992 | |
288 - N/A | 27 May 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1992 | |
RESOLUTIONS - N/A | 07 August 1991 | |
287 - Change in situation or address of Registered Office | 01 August 1991 | |
288 - N/A | 01 August 1991 | |
288 - N/A | 01 August 1991 | |
288 - N/A | 01 August 1991 | |
CERTNM - Change of name certificate | 24 July 1991 | |
NEWINC - New incorporation documents | 23 May 1991 |