Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROSE & SONS,LIMITED

Company number 00231193

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2008 AA Accounts for a small company made up to 30 September 2007
28 Feb 2008 363a Return made up to 03/01/08; full list of members
27 Feb 2008 353 Location of register of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: 69-75 lincoln road peterborough cambridgeshire PE1 2SQ
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Apr 2007 287 Registered office changed on 28/04/07 from: 10 pinchbeck road spalding lincolnshire PE11 1PZ
08 Jan 2007 363a Return made up to 03/01/07; full list of members
08 Jan 2007 353 Location of register of members
05 May 2006 155(6)a Declaration of assistance for shares acquisition
03 May 2006 AA Accounts for a small company made up to 30 September 2005
24 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2006 AUD Auditor's resignation
24 Apr 2006 287 Registered office changed on 24/04/06 from: low cross house padholme road east peterborough cambridgeshire PE1 5XL
24 Apr 2006 288b Secretary resigned;director resigned
24 Apr 2006 288b Director resigned
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New secretary appointed;new director appointed
24 Apr 2006 288a New director appointed
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge
19 Jan 2006 363s Return made up to 03/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2005 AA Accounts for a small company made up to 30 September 2004
18 Jan 2005 363s Return made up to 03/01/05; full list of members
05 Jan 2005 395 Particulars of mortgage/charge