ROSSENDALES LIMITED filing history - Find and update company information

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ROSSENDALES LIMITED

Company number 01501584

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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)
28 Nov 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 November 2013	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 November 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AD01	Registered office address changed from , Wavell House Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB on 15 November 2013	View PDF Registered office address changed from , Wavell House Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB on 15 November 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 - link opens in a new window - 24 pages (24 pages)
16 Sep 2013	AP01	Appointment of Peter David Manning as a director on 21 March 2013	View PDF Appointment of Peter David Manning as a director on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AP01	Appointment of Stephen Bryan Newman as a director on 21 March 2013	View PDF Appointment of Stephen Bryan Newman as a director on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AP01	Appointment of Ann Lippiatt as a director on 21 March 2013	View PDF Appointment of Ann Lippiatt as a director on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Barry Derek Duncan as a director on 21 March 2013	View PDF Appointment of Barry Derek Duncan as a director on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Richard Andrew Bailey as a director on 22 August 2013	View PDF Appointment of Richard Andrew Bailey as a director on 22 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/09/2013.	View PDF Annual return made up to 15 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/09/2013. - link opens in a new window - 9 pages (9 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	MR01	Registration of charge 015015840009	View PDF Registration of charge 015015840009 - link opens in a new window - 87 pages (87 pages)
13 Jun 2013	AP01	Appointment of Gareth Hughes as a director on 21 March 2013	View PDF Appointment of Gareth Hughes as a director on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of John Leslie Crichton as a director on 21 March 2013	View PDF Appointment of John Leslie Crichton as a director on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Julie Green Jones as a director on 21 March 2013	View PDF Termination of appointment of Julie Green Jones as a director on 21 March 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 March 2013	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM02	Termination of appointment of Roy Ian Lawson Dexter as a secretary on 21 March 2013	View PDF Termination of appointment of Roy Ian Lawson Dexter as a secretary on 21 March 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA01	Current accounting period extended from 31 January 2013 to 31 May 2013	View PDF Current accounting period extended from 31 January 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2013	View PDF Resolutions RES13 ‐ Company business 21/03/2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 13 pages (13 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
26 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 21 pages (21 pages)

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