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ROSEWOOD PET PRODUCTS LIMITED

Company number 00662785

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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)
19 Dec 2008 363a Return made up to 17/12/08; full list of members
19 Dec 2008 288a Director appointed neil cruickshank
19 Dec 2008 288a Director appointed beverley panter
21 Dec 2007 363a Return made up to 29/11/07; full list of members
31 Oct 2007 AA Accounts for a medium company made up to 31 May 2007
04 Jul 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
27 Jun 2007 169 £ ic 5000/3000 23/05/07 £ sr 2000@1=2000
08 Jun 2007 MISC 394 statement
06 Jun 2007 155(6)a Declaration of assistance for shares acquisition
06 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
08 Dec 2006 363a Return made up to 29/11/06; full list of members
08 Dec 2006 353 Location of register of members
28 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
22 Dec 2005 363s Return made up to 29/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 2005 AA Accounts for a medium company made up to 30 April 2004
17 Dec 2004 363s Return made up to 29/11/04; no change of members
24 Sep 2004 395 Particulars of mortgage/charge
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge