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ROSSENDALE GROUP LIMITED

Company number 00463320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
13 Oct 2003 363s Return made up to 21/10/03; full list of members
31 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
15 Oct 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
27 Nov 2001 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2001 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 AUD Auditor's resignation
08 Jan 2001 AA Full group accounts made up to 31 March 2000
20 Jan 2000 AA Full group accounts made up to 31 March 1999
15 Nov 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 1999 88(2)R Ad 29/07/99--------- £ si 40000@1=40000 £ ic 40000/80000
03 Sep 1999 123 Nc inc already adjusted 29/07/99
03 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1999 287 Registered office changed on 06/07/99 from: portside north merseyside road ellesmere port south wirral, L65 2HQ
09 Dec 1998 AA Full group accounts made up to 31 March 1998
21 Oct 1998 363s Return made up to 21/10/98; no change of members
09 Dec 1997 AA Accounts for a medium company made up to 31 March 1997
05 Nov 1997 363s Return made up to 21/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1996 AA Full accounts made up to 31 March 1996
19 Oct 1996 363s Return made up to 21/10/96; no change of members
14 Jul 1996 288 Director resigned
19 Mar 1996 CERTNM Company name changed north west lifting gear LIMITED\certificate issued on 20/03/96
09 Feb 1996 AA Full accounts made up to 31 March 1995