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ROSEHILL POLYMERS GROUP LIMITED

Company number 06303883

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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)
17 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
17 Jun 2010 CONNOT Change of name notice
16 Jun 2010 AD01 Registered office address changed from Rose Hill Mills Beech Road Sowerby Bridge West Yorkshire HX6 2JT on 16 June 2010
19 Feb 2010 CH01 Director's details changed for Dr Wayne Stevens on 15 February 2010
19 Feb 2010 CH01 Director's details changed for Mr John Michael Hopkinson on 15 February 2010
19 Feb 2010 CH01 Director's details changed for Dr Alexander Celik on 15 February 2010
19 Feb 2010 CH01 Director's details changed for Dr Alexander Celik on 15 February 2010
19 Feb 2010 CH03 Secretary's details changed for Dr Alexander Celik on 15 February 2010
22 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
27 Aug 2009 288c Director's change of particulars / wayne stevens / 02/01/2009
12 Aug 2009 363a Return made up to 05/07/09; full list of members
31 Jul 2009 88(2) Ad 27/07/09\gbp si 3000@1=3000\gbp ic 101/3101\
24 Feb 2009 288c Director's change of particulars / wayne stevens / 02/01/2009
08 Jan 2009 288b Appointment terminated director matthew miller
17 Sep 2008 363a Return made up to 02/08/08; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Aug 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
16 May 2008 288a Director appointed wayne stevens
16 May 2008 288a Director appointed matthew miller
07 May 2008 88(2) Ad 29/04/08\gbp si 99@1=99\gbp ic 2/101\
01 May 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
23 Aug 2007 88(2)R Ad 05/07/07--------- £ si 1@1=1 £ ic 1/2