Rosie Lee Ltd was founded on 15 October 2003 and has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Clayton, Russell James, Herbert, Victoria Jane, Sebright-king, Thomas, Midson, Michael Robert. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERBERT, Victoria Jane | 20 December 2016 | - | 1 |
SEBRIGHT-KING, Thomas | 20 December 2016 | - | 1 |
MIDSON, Michael Robert | 15 October 2003 | 13 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAYTON, Russell James | 23 August 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 26 October 2018 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CH01 - Change of particulars for director | 02 February 2017 | |
CH01 - Change of particulars for director | 01 February 2017 | |
CH01 - Change of particulars for director | 01 February 2017 | |
CH01 - Change of particulars for director | 23 December 2016 | |
AP01 - Appointment of director | 22 December 2016 | |
AP01 - Appointment of director | 22 December 2016 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 04 October 2016 | |
RESOLUTIONS - N/A | 17 June 2016 | |
AD01 - Change of registered office address | 06 April 2016 | |
RESOLUTIONS - N/A | 08 March 2016 | |
MR01 - N/A | 27 November 2015 | |
SH06 - Notice of cancellation of shares | 24 November 2015 | |
AR01 - Annual Return | 30 October 2015 | |
MR01 - N/A | 29 October 2015 | |
AA - Annual Accounts | 25 September 2015 | |
SH06 - Notice of cancellation of shares | 29 January 2015 | |
SH03 - Return of purchase of own shares | 29 January 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 07 October 2014 | |
SH06 - Notice of cancellation of shares | 30 January 2014 | |
SH03 - Return of purchase of own shares | 30 January 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 23 July 2013 | |
SH06 - Notice of cancellation of shares | 11 March 2013 | |
SH03 - Return of purchase of own shares | 01 March 2013 | |
RP04 - N/A | 15 November 2012 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 01 October 2012 | |
SH01 - Return of Allotment of shares | 13 September 2012 | |
SH01 - Return of Allotment of shares | 12 September 2012 | |
AP01 - Appointment of director | 12 September 2012 | |
AP03 - Appointment of secretary | 12 September 2012 | |
RESOLUTIONS - N/A | 03 September 2012 | |
RESOLUTIONS - N/A | 20 July 2012 | |
RESOLUTIONS - N/A | 25 April 2012 | |
SH06 - Notice of cancellation of shares | 31 January 2012 | |
SH06 - Notice of cancellation of shares | 31 January 2012 | |
SH03 - Return of purchase of own shares | 31 January 2012 | |
SH03 - Return of purchase of own shares | 31 January 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AD01 - Change of registered office address | 13 January 2012 | |
CH01 - Change of particulars for director | 13 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AA - Annual Accounts | 03 February 2011 | |
MG01 - Particulars of a mortgage or charge | 20 January 2011 | |
AR01 - Annual Return | 02 December 2010 | |
TM02 - Termination of appointment of secretary | 15 July 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH03 - Change of particulars for secretary | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AA - Annual Accounts | 26 October 2009 | |
287 - Change in situation or address of Registered Office | 03 March 2009 | |
169 - Return by a company purchasing its own shares | 27 January 2009 | |
RESOLUTIONS - N/A | 16 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
363a - Annual Return | 12 September 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 25 October 2007 | |
363a - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 16 August 2006 | |
AA - Annual Accounts | 17 November 2005 | |
363s - Annual Return | 11 November 2005 | |
287 - Change in situation or address of Registered Office | 12 October 2005 | |
363s - Annual Return | 25 October 2004 | |
225 - Change of Accounting Reference Date | 27 August 2004 | |
NEWINC - New incorporation documents | 15 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 November 2015 | Outstanding |
N/A |
A registered charge | 23 October 2015 | Outstanding |
N/A |
Rent deposit deed | 17 January 2011 | Outstanding |
N/A |