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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)
12 Sep 2008 AA Accounts for a small company made up to 31 January 2008
22 May 2008 363a Return made up to 10/03/08; full list of members
25 Sep 2007 AA Accounts for a small company made up to 31 January 2007
30 May 2007 363a Return made up to 10/03/07; full list of members
02 Apr 2007 288b Director resigned
02 Apr 2007 155(6)a Declaration of assistance for shares acquisition
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreements entered 21/03/07
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2007 AUD Auditor's resignation
01 Apr 2007 88(2)R Ad 30/11/06--------- £ si 102@1=102 £ ic 1053/1155
29 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Dec 2006 288a New secretary appointed
20 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/01/07
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Secretary resigned
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 288c Director's particulars changed
17 Mar 2006 88(2)R Ad 10/05/05--------- £ si 53@1=53
17 Mar 2006 363a Return made up to 10/03/06; full list of members
17 Mar 2006 288c Director's particulars changed
17 Mar 2006 288c Director's particulars changed
11 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Apr 2005 363s Return made up to 10/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 288a New director appointed