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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)
30 Jun 2004 AA Full accounts made up to 31 January 2004
01 Apr 2004 288b Director resigned
28 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 288c Secretary's particulars changed;director's particulars changed
08 Jul 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2003 288a New director appointed
16 Apr 2003 AA Accounts for a medium company made up to 31 January 2003
03 Mar 2003 CERTNM Company name changed rossendale cb LIMITED\certificate issued on 03/03/03
21 Jul 2002 363s Return made up to 15/06/02; full list of members
16 Jul 2002 288b Director resigned
26 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 288b Director resigned
26 Jun 2002 169 £ ic 60683/51187 01/05/02 £ sr 9496@1=9496
29 May 2002 AA Full accounts made up to 31 January 2002
20 May 2002 122 £ ic 115683/60683 20/03/02 £ sr 55000@1=55000
20 Jun 2001 363s Return made up to 15/06/01; full list of members
21 Mar 2001 AA Full accounts made up to 31 January 2001
13 Feb 2001 122 £ ic 165683/115683 15/01/01 £ sr 50000@1=50000
06 Nov 2000 288c Director's particulars changed
14 Aug 2000 395 Particulars of mortgage/charge
29 Jun 2000 363s Return made up to 15/06/00; full list of members
21 Apr 2000 AA Full accounts made up to 31 January 2000
10 Apr 2000 169 £ ic 166870/165683 31/01/00 £ sr 1187@1=1187