ROSE MARIE LIMITED — Filings & Documents (77)

Information sheet re S.291AA(9)

2006-04-07 · Other

(E)FAR1 - Annual return (with a list of members)

2006-01-24 · Annual Return

Information sheet re S.291AA(7)

2005-12-16 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2005-11-25 · Other

(E)FAR1 - Annual return (with a list of members)

2005-01-12 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-04-07 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-01-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-05 · Annual Return

(E)Annual return

1996-12-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-19 · Director/Secretary Change

(E)Annual return

1996-01-15 · Annual Return

(E)Annual return

1995-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-24 · Director/Secretary Change

(E)Annual return

1994-01-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-11-24 · Other

(E)Certificate of Registration of Charge

1993-11-24 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-18 · Director/Secretary Change

(E)Annual return

1993-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-04 · Director/Secretary Change

(E)Annual return

1992-01-21 · Annual Return

(E)Ordinary resolution

1991-07-01 · Other

(E)FIII - Notice of increase in nominal capital

1991-07-01 · Other

(E)FIB - Return of allotments

1991-07-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-17 · Director/Secretary Change

(E)Annual return

1991-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-08 · Director/Secretary Change

(E)Annual return

1990-01-30 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)Annual return

1988-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-27 · Director/Secretary Change

(E)Annual return

1987-03-24 · Annual Return

(E)Annual return

1985-11-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-16 · Director/Secretary Change

(E)Annual return

1985-02-11 · Annual Return

(E)Annual return

1984-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-26 · Other

(E)Annual return

1983-04-11 · Annual Return

(E)Annual return

1982-02-09 · Annual Return

(E)Annual return

1981-05-25 · Annual Return

(E)Annual return

1980-01-25 · Annual Return

(E)Annual return

1979-04-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-03 · Other

(E)Annual return

1978-01-14 · Annual Return

(E)Statutory Declaration

1977-12-02 · Other

(E)Amended document

1977-12-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-06 · Other

(E)Annual return

1977-04-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-01 · Other

(E)Annual return

1976-06-01 · Annual Return

(E)Annual return

1976-06-01 · Annual Return

(E)Annual return

1976-06-01 · Annual Return

(E)Annual return

1976-06-01 · Annual Return

(E)FIB - Return of allotments

1976-05-25 · Other

(E)Special resolution

1972-05-31 · Other

(E)Notice of registered office and any change thereof

1972-02-26 · Address Change

(E)Annual return

1972-02-10 · Annual Return

(E)Annual return

1971-06-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-13 · Other

(E)Annual return

1970-02-11 · Annual Return

(E)FIB - Return of allotments

1969-01-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-03 · Other

(E)Notice of registered office and any change thereof

1968-12-27 · Address Change

(E)Memorandum & Articles of Association

1968-12-17 · Memorandum & Articles

(E)Statutory Declaration

1968-12-17 · Other

Certificate of Incorporation

1968-12-17 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2006-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-24
Information sheet re S.291AA(7)	Other	2005-12-16
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2005-11-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-12
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2004-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-05
(E)Annual return	Annual Return	1996-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-19
(E)Annual return	Annual Return	1996-01-15
(E)Annual return	Annual Return	1995-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-24
(E)Annual return	Annual Return	1994-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-11-24
(E)Certificate of Registration of Charge	Charges	1993-11-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-18
(E)Annual return	Annual Return	1993-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-04
(E)Annual return	Annual Return	1992-01-21
(E)Ordinary resolution	Other	1991-07-01
(E)FIII - Notice of increase in nominal capital	Other	1991-07-01
(E)FIB - Return of allotments	Other	1991-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-17
(E)Annual return	Annual Return	1991-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-08
(E)Annual return	Annual Return	1990-01-30
(E)Annual return	Annual Return	1989-02-03
(E)Annual return	Annual Return	1988-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-27
(E)Annual return	Annual Return	1987-03-24
(E)Annual return	Annual Return	1985-11-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-16
(E)Annual return	Annual Return	1985-02-11
(E)Annual return	Annual Return	1984-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-26
(E)Annual return	Annual Return	1983-04-11
(E)Annual return	Annual Return	1982-02-09
(E)Annual return	Annual Return	1981-05-25
(E)Annual return	Annual Return	1980-01-25
(E)Annual return	Annual Return	1979-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-03
(E)Annual return	Annual Return	1978-01-14
(E)Statutory Declaration	Other	1977-12-02
(E)Amended document	Other	1977-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-06
(E)Annual return	Annual Return	1977-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-01
(E)Annual return	Annual Return	1976-06-01
(E)Annual return	Annual Return	1976-06-01
(E)Annual return	Annual Return	1976-06-01
(E)Annual return	Annual Return	1976-06-01
(E)FIB - Return of allotments	Other	1976-05-25
(E)Special resolution	Other	1972-05-31
(E)Notice of registered office and any change thereof	Address Change	1972-02-26
(E)Annual return	Annual Return	1972-02-10
(E)Annual return	Annual Return	1971-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-13
(E)Annual return	Annual Return	1970-02-11
(E)FIB - Return of allotments	Other	1969-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-03
(E)Notice of registered office and any change thereof	Address Change	1968-12-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-12-17
(E)Statutory Declaration	Other	1968-12-17
Certificate of Incorporation	Incorporation	1968-12-17

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