About

Registered Number: 01324186
Date of Incorporation: 03/08/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: 64 London End, Beaconsfield, Bucks, HP9 2JD

 

Founded in 1977, Rosehill Instruments Ltd has its registered office in Bucks, it's status is listed as "Active". The company has one director listed as De Lusignan Austin, Yvette Marie at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LUSIGNAN AUSTIN, Yvette Marie 26 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 18 December 2017
PSC02 - N/A 10 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 03 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 13 July 2010
CH03 - Change of particulars for secretary 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 13 September 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 08 July 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 08 September 2000
395 - Particulars of a mortgage or charge 21 March 2000
AA - Annual Accounts 24 November 1999
353 - Register of members 29 July 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 14 July 1998
225 - Change of Accounting Reference Date 14 October 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 08 August 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 05 June 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
363s - Annual Return 11 July 1994
AA - Annual Accounts 23 May 1994
288 - N/A 18 April 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 14 July 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 24 June 1992
AA - Annual Accounts 16 July 1991
363a - Annual Return 16 July 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
363 - Annual Return 17 November 1987
AA - Annual Accounts 17 November 1987
288 - N/A 24 November 1986
AA - Annual Accounts 28 October 1986
363 - Annual Return 28 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 2000 Outstanding

N/A

Charge 10 November 1981 Outstanding

N/A

Charge 31 January 1980 Fully Satisfied

N/A

Mortgage 24 November 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.