Desmet Rosedowns Limited

Company Name	Desmet Rosedowns Limited
Company Status	Active
Company Number	00040051
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Jerome De Bertoult
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	12 July 2011(109 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Finance Director
Country of Residence	France
Correspondence Address	29 Rue De Bassano Paris 75008

Director Name	Mr Philippe Bayet
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	12 July 2011(109 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	29 Rue De Bassano Paris 75008

Secretary Name	Mr Paul Antony Bray
Status	Current
Appointed	21 December 2018(117 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	46 Breighton Road Bubwith Selby YO8 6DQ

Director Name	Mr Timothy Gerard Kemper
Date of Birth	November 1962 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	02 March 2022(120 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cannon St. Hull North Humberside HU2 0AD

Director Name	Mr Gilbert De Meyer
Date of Birth	March 1942 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1996)
Role	Manager
Correspondence Address	Rue De Chandsfontaena 9 Liege 4020 Foreign

Director Name	Mr Jean-Marie Gille
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Avenue De Tervueren 217 Brussels 1150 Foreign

Director Name	Mr Christian Grange
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 January 2009)
Role	Engineer
Correspondence Address	Hoogboomsteenweg 64 2080 Kapellen Foreign

Director Name	Mr Leonard Naylor
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1993)
Role	Engineer
Correspondence Address	42 Weelsby Way Hessle North Humberside HU13 0JW

Secretary Name	Mr Howard Peter Allen
Nationality	British
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 August 1991)
Role	Company Director
Correspondence Address	6 Thimble Hall Lane Newport Brough North Humberside HU15 2PX

Secretary Name	Philip Gilliatt
Nationality	British
Status	Resigned
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	9 Pine Tree Avenue Scotter Gainsborough Lincolnshire DN21 3TY

Director Name	Arnold Geoffrey Williamson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(92 years, 6 months after company formation)
Appointment Duration	10 years (resigned 14 June 2004)
Role	Managing Director
Correspondence Address	Beech Lodge 97 Main Street Swanland HU14 3PQ

Secretary Name	David Arthur Bedford
Nationality	British
Status	Resigned
Appointed	14 June 2004(102 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	12a Clough Garth Hedon East Yorkshire HU12 8LS

Director Name	York Creupelandt
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2006(104 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 October 2010)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Casas Do Gannha Avenida Rey Humberto D'Italia Cascais 2750 Portugal

Director Name	Johannes Christophe Didisheim
Date of Birth	November 1956 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2006(104 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	Avenue Des Buissons, 11 Rhode St Genese B1640 Belgium

Director Name	Frank Giegas
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2006(104 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Laarbeeklaan 45 Zellik Brussels 1731 Foreign

Secretary Name	Trevor William Smith
Nationality	British
Status	Resigned
Appointed	15 March 2006(104 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	32 Kings Avenue Brigg Nth Lincs DN20 8HW

Secretary Name	Mr Stephen Clarke
Status	Resigned
Appointed	01 September 2010(108 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 December 2018)
Role	Company Director
Correspondence Address	12 Lavender Walk Beverley East Yorkshire HU17 8WE

Director Name	Mr Marc Henry D'Udekem D'Acoz
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 October 2010(108 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 August 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1 Minervastraat Zaventem B 1930

Director Name	Mr Philippe Bayet
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 2011(109 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	29 Rue De Bassano Paris 75008

Director Name	DS Group Sa (Corporation)
Status	Resigned
Appointed	24 October 1994(92 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 March 2006)
Correspondence Address	92 Avenue Reine Astrid La Hulpe 1310

Contact

Website	desmetballestra.com

Location

Registered Address	Cannon St. Hull North Humberside HU2 0AD
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

11.7k at £10	Ds Ballestra Group Sa 50.00% Ordinary
11.7k at £10	Nv Desmet Ballestra Engineering Sa 50.00% Ordinary

Financials

Year	2014
Turnover	£12,721,000
Gross Profit	£4,132,000
Net Worth	£8,722,000
Cash	£1,702,000
Current Liabilities	£2,557,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (2 months, 4 weeks ago)
Next Return Due	20 July 2024 (9 months, 3 weeks from now)

Charges

22 April 2013	Delivered on: 27 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 March 1996	Delivered on: 5 March 1996 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used reform AR61 type 11 cnc automatic heavy duty production grinder serial no: 5788. Outstanding
12 August 2015	Delivered on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 October 2002	Delivered on: 1 November 2002 Satisfied on: 4 September 2009 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property factory and offices at cannon street hull. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
14 May 2002	Delivered on: 16 May 2002 Satisfied on: 14 December 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 1992	Delivered on: 7 April 1992 Satisfied on: 12 June 2004 Persons entitled: Midland Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A 'churchill' fb universal cylindrical grinder serial no. 29825 568" bed capacity 36" dia x 240" long c/w coolant pump and tank, filtermist extraction system and 6 stationary steadies (see form 395 and contd sheets for full details). Fully Satisfied
10 July 1991	Delivered on: 12 July 1991 Satisfied on: 12 June 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
22 December 1988	Delivered on: 4 January 1989 Satisfied on: 12 June 2004 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H l/h - (a) land and premises to the north of cannon street kingston upon hull, humberside title no's hs 158241, hs 158151, and hs 158242 (b) land and premises lying to the south of cannon street, kingston upon hull, humberside. Fully Satisfied
22 December 1988	Delivered on: 4 January 1989 Satisfied on: 12 June 2004 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 September 1974	Delivered on: 23 September 1974 Satisfied on: 9 November 1991 Persons entitled: The Prudential Assurance Co LTD Classification: Trust deed Secured details: For the purpose of further securing debenture stock of simon engineering LTD amount to Â£4,500,000 secured by a trust deed dated 29TH february 1972. Particulars: By way of first floating charge the companys (see doc 155 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (28 pages)
10 September 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 September 2019	Amended full accounts made up to 31 December 2018 (31 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
21 June 2019	Change of details for Desmet Ballestra Group Nv/Sa as a person with significant control on 29 November 2018 (2 pages)
21 June 2019	Withdrawal of a person with significant control statement on 21 June 2019 (2 pages)
21 June 2019	Notification of Desmet Ballestra Group Nv/Sa as a person with significant control on 6 July 2016 (2 pages)
21 June 2019	Change of details for N.V. Desmet Ballestra Engineering S.A. as a person with significant control on 6 July 2016 (2 pages)
21 June 2019	Cessation of N.V. Desmet Ballestra Engineering S.A. as a person with significant control on 29 November 2018 (1 page)
21 June 2019	Notification of N.V. Desmet Ballestra Engineering S.A. as a person with significant control on 6 July 2016 (2 pages)
17 June 2019	Full accounts made up to 31 December 2018 (31 pages)
21 December 2018	Termination of appointment of Stephen Clarke as a secretary on 21 December 2018 (1 page)
21 December 2018	Appointment of Mr Paul Antony Bray as a secretary on 21 December 2018 (2 pages)
17 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 December 2017 (29 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 31 December 2016 (28 pages)
5 April 2017	Full accounts made up to 31 December 2016 (28 pages)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
17 August 2015	Registration of charge 000400510010, created on 12 August 2015 (6 pages)
17 August 2015	Registration of charge 000400510010, created on 12 August 2015 (6 pages)
22 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 234,080 (5 pages)
22 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 234,080 (5 pages)
22 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 234,080 (5 pages)
17 April 2015	Full accounts made up to 31 December 2014 (24 pages)
17 April 2015	Full accounts made up to 31 December 2014 (24 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 234,080 (5 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 234,080 (5 pages)
14 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 234,080 (5 pages)
2 June 2014	Full accounts made up to 31 December 2013 (24 pages)
2 June 2014	Full accounts made up to 31 December 2013 (24 pages)
14 December 2013	Satisfaction of charge 7 in full (4 pages)
14 December 2013	Satisfaction of charge 7 in full (4 pages)
21 November 2013	Full accounts made up to 31 December 2012 (24 pages)
21 November 2013	Full accounts made up to 31 December 2012 (24 pages)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
27 April 2013	Registration of charge 000400510009 (18 pages)
27 April 2013	Registration of charge 000400510009 (18 pages)
10 October 2012	Full accounts made up to 31 December 2011 (24 pages)
10 October 2012	Full accounts made up to 31 December 2011 (24 pages)
3 August 2012	Resolutions RES13 ‐ Power of attorney 23/07/2012 (5 pages)
3 August 2012	Resolutions RES13 ‐ Power of attorney 23/07/2012 (5 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
21 March 2012	Memorandum and Articles of Association (12 pages)
21 March 2012	Memorandum and Articles of Association (12 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/02/2012 (3 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/02/2012 (3 pages)
27 January 2012	Auditor's resignation (2 pages)
27 January 2012	Auditor's resignation (2 pages)
25 January 2012	Second filing of AR01 previously delivered to Companies House made up to 6 July 2011 (16 pages)
25 January 2012	Annual return made up to 6 July 2009 with a full list of shareholders (10 pages)
25 January 2012	Second filing of AR01 previously delivered to Companies House made up to 6 July 2011 (16 pages)
25 January 2012	Annual return made up to 6 July 2009 with a full list of shareholders (10 pages)
25 January 2012	Second filing of AR01 previously delivered to Companies House made up to 6 July 2010 (16 pages)
25 January 2012	Second filing of AR01 previously delivered to Companies House made up to 6 July 2011 (16 pages)
25 January 2012	Annual return made up to 6 July 2009 with a full list of shareholders (10 pages)
25 January 2012	Second filing of AR01 previously delivered to Companies House made up to 6 July 2010 (16 pages)
25 January 2012	Second filing of AR01 previously delivered to Companies House made up to 6 July 2010 (16 pages)
16 January 2012	Auditor's resignation (1 page)
16 January 2012	Auditor's resignation (1 page)
7 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 September 2011	Resolutions RES13 ‐ Company details 05/09/2011 (1 page)
28 September 2011	Resolutions RES13 ‐ Company details 05/09/2011 (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (26 pages)
9 September 2011	Full accounts made up to 31 December 2010 (26 pages)
1 September 2011	Termination of appointment of Frank Giegas as a director (1 page)
1 September 2011	Termination of appointment of Marc D'udekem D'acoz as a director (1 page)
1 September 2011	Termination of appointment of Frank Giegas as a director (1 page)
1 September 2011	Termination of appointment of Marc D'udekem D'acoz as a director (1 page)
18 July 2011	Appointment of Mr Philippe Bayet as a director (2 pages)
18 July 2011	Appointment of Mr Philippe Bayet as a director (2 pages)
18 July 2011	Appointment of Mr Jerome De Bertoult as a director (2 pages)
18 July 2011	Appointment of Mr Jerome De Bertoult as a director (2 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2012. (6 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2012. (6 pages)
15 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2012. (6 pages)
25 October 2010	Termination of appointment of York Creupelandt as a director (1 page)
25 October 2010	Termination of appointment of York Creupelandt as a director (1 page)
25 October 2010	Appointment of Mr Marc Henry D'udekem D'acoz as a director (2 pages)
25 October 2010	Appointment of Mr Marc Henry D'udekem D'acoz as a director (2 pages)
15 September 2010	Appointment of Mr Stephen Clarke as a secretary (2 pages)
15 September 2010	Appointment of Mr Stephen Clarke as a secretary (2 pages)
14 September 2010	Termination of appointment of Trevor Smith as a secretary (1 page)
14 September 2010	Termination of appointment of Trevor Smith as a secretary (1 page)
5 August 2010	Full accounts made up to 31 December 2009 (25 pages)
5 August 2010	Full accounts made up to 31 December 2009 (25 pages)
26 July 2010	Director's details changed for York Creupelandt on 6 July 2010 (2 pages)
26 July 2010	Director's details changed for Frank Giegas on 6 July 2010 (2 pages)
26 July 2010	Director's details changed for Frank Giegas on 6 July 2010 (2 pages)
26 July 2010	Director's details changed for Frank Giegas on 6 July 2010 (2 pages)
26 July 2010	Director's details changed for York Creupelandt on 6 July 2010 (2 pages)
26 July 2010	Director's details changed for York Creupelandt on 6 July 2010 (2 pages)
26 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2012. (6 pages)
26 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2012. (6 pages)
26 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2012. (6 pages)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
14 July 2009	Return made up to 06/07/09; full list of members (4 pages)
14 July 2009	Return made up to 06/07/09; full list of members (4 pages)
15 May 2009	Full accounts made up to 31 December 2008 (26 pages)
15 May 2009	Full accounts made up to 31 December 2008 (26 pages)
26 January 2009	Appointment terminated director christian grange (1 page)
26 January 2009	Appointment terminated director christian grange (1 page)
26 January 2009	Appointment terminated director johannes didisheim (1 page)
26 January 2009	Appointment terminated director johannes didisheim (1 page)
28 August 2008	Return made up to 06/07/08; full list of members (4 pages)
28 August 2008	Return made up to 06/07/08; full list of members (4 pages)
12 March 2008	Full accounts made up to 31 December 2007 (27 pages)
12 March 2008	Full accounts made up to 31 December 2007 (27 pages)
28 September 2007	Full accounts made up to 31 December 2006 (27 pages)
28 September 2007	Full accounts made up to 31 December 2006 (27 pages)
23 August 2007	Return made up to 06/07/07; full list of members (3 pages)
23 August 2007	Return made up to 06/07/07; full list of members (3 pages)
10 July 2006	Return made up to 06/07/06; full list of members (3 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Return made up to 06/07/06; full list of members (3 pages)
10 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (25 pages)
4 July 2006	Full accounts made up to 31 December 2005 (25 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
16 January 2006	Full accounts made up to 31 December 2004 (24 pages)
16 January 2006	Full accounts made up to 31 December 2004 (24 pages)
4 January 2006	Return made up to 06/07/05; full list of members (2 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 06/07/05; full list of members (2 pages)
4 January 2006	Director's particulars changed (1 page)
8 December 2004	Return made up to 06/07/04; full list of members (3 pages)
8 December 2004	Return made up to 06/07/04; full list of members (3 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (24 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (24 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
14 July 2003	Return made up to 06/07/03; full list of members (7 pages)
14 July 2003	Return made up to 06/07/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
8 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
16 July 2002	Return made up to 06/07/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 July 2002	Return made up to 06/07/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
12 October 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
12 October 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
26 July 2001	Return made up to 06/07/01; full list of members (7 pages)
26 July 2001	Return made up to 06/07/01; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (18 pages)
20 October 2000	Full accounts made up to 31 December 1999 (18 pages)
18 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1999	Full accounts made up to 31 December 1998 (17 pages)
26 March 1999	Full accounts made up to 31 December 1998 (17 pages)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
16 July 1998	Return made up to 06/07/98; no change of members (4 pages)
16 July 1998	Return made up to 06/07/98; no change of members (4 pages)
15 June 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
15 June 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
27 July 1997	Return made up to 06/07/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1997	Return made up to 06/07/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
29 May 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
18 July 1996	Return made up to 06/07/96; full list of members (6 pages)
18 July 1996	Return made up to 06/07/96; full list of members (6 pages)
17 April 1996	Full accounts made up to 31 December 1995 (19 pages)
17 April 1996	Full accounts made up to 31 December 1995 (19 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (19 pages)
4 May 1995	Full accounts made up to 31 December 1994 (19 pages)
24 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1989	Company name changed simon-rosedowns LIMITED\certificate issued on 02/03/89 (2 pages)
1 March 1989	Company name changed simon-rosedowns LIMITED\certificate issued on 02/03/89 (2 pages)

Desmet Rosedowns Limited

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