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ROSSENDALES COLLECT LIMITED

Company number 05070065

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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)
13 Dec 2013 CH01 Director's details changed for Mr Peter David Manning on 13 December 2013
13 Dec 2013 CH01 Director's details changed for Ann Lippiatt on 13 December 2013
13 Dec 2013 CH01 Director's details changed for Mr Gareth Hughes on 13 December 2013
12 Dec 2013 CH01 Director's details changed for Barry Derek Duncan on 11 December 2013
12 Dec 2013 CH01 Director's details changed for Mr John Leslie Crichton on 11 December 2013
10 Dec 2013 CH01 Director's details changed for Richard Andrew Bailey on 9 December 2013
28 Nov 2013 AP04 Appointment of Squire Sanders Secretarial Services Limited as a secretary
28 Nov 2013 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
15 Nov 2013 AD01 Registered office address changed from Wavell House Holcombe Road Helmshore Rossendale Lancashire BB4 4NB on 15 November 2013
16 Sep 2013 AP01 Appointment of Peter David Manning as a director
16 Sep 2013 AP01 Appointment of Stephen Bryan Newman as a director
16 Sep 2013 AP01 Appointment of Barry Derek Duncan as a director
16 Sep 2013 AP01 Appointment of Ann Lippiatt as a director
13 Sep 2013 AP01 Appointment of Richard Andrew Bailey as a director
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
14 Aug 2013 MR01 Registration of charge 050700650007
13 Jun 2013 AP01 Appointment of Gareth Hughes as a director
13 Jun 2013 AP01 Appointment of John Leslie Crichton as a director
13 Jun 2013 TM01 Termination of appointment of Julie Green Jones as a director
13 Jun 2013 TM02 Termination of appointment of Roy Dexter as a secretary
13 Jun 2013 TM01 Termination of appointment of David Chapman as a director
13 Jun 2013 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
22 Apr 2013 AA01 Current accounting period extended from 31 January 2013 to 31 May 2013
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/03/2013