ROSSENDALES LIMITED

Company number 01501584

Date	Type	Description	View / Download
20 Aug 2016	MR04	Satisfaction of charge 015015840010 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 015015840009 in full	(5 pages)
20 Aug 2016	MR04	Satisfaction of charge 015015840011 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
18 Aug 2016	MR01	Registration of charge 015015840014, created on 12 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(63 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,187	(6 pages)
08 Mar 2016	CH04	Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on 30 May 2014	(1 page)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	(18 pages)
11 Nov 2015	MR01	Registration of charge 015015840013, created on 5 November 2015	(26 pages)
03 Aug 2015	MR01	Registration of charge 015015840012, created on 3 August 2015	(45 pages)
29 Jul 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,187	(6 pages)
17 Jun 2015	TM01	Termination of appointment of Paul Suffield as a director on 8 June 2015	(1 page)
27 May 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
21 May 2015	TM01	Termination of appointment of Gareth Hughes as a director on 18 May 2015	(1 page)
23 Mar 2015	AA	Full accounts made up to 31 May 2014	(21 pages)
16 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014	(26 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Various agreements as listed 18/12/2014	(2 pages)
22 Dec 2014	MR01	Registration of charge 015015840011, created on 18 December 2014	(50 pages)
27 Nov 2014	AP01	Appointment of Paul Suffield as a director on 10 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Roy Ian Lawson Dexter as a director on 10 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Stephen Bryan Newman as a director on 10 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Ann Lippiatt as a director on 10 November 2014	(1 page)