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S W ROSEBUD LOGISTICS LIMITED

Company number 00414851

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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)
24 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mr John Manfred Silbermann on 21 July 2010
24 Jul 2010 CH01 Director's details changed for Mr David Robert Silbermann on 21 July 2010
24 Jul 2010 CH01 Director's details changed for Mr Jonathan Hugill on 21 July 2010
24 Jul 2010 CH01 Director's details changed for Neil Christopher Brockless on 21 July 2010
24 Jul 2010 CH03 Secretary's details changed for Martyn Charles Hart on 21 July 2010
28 Sep 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 22/07/09; full list of members
02 Jun 2009 288b Appointment terminated director peter dawes
23 Jul 2008 363a Return made up to 22/07/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 December 2007
02 Aug 2007 363a Return made up to 22/07/07; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
17 Oct 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 22/07/06; full list of members
04 Aug 2006 288c Director's particulars changed
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288a New secretary appointed
12 Sep 2005 288a New director appointed
05 Aug 2005 363a Return made up to 22/07/05; full list of members
05 Aug 2005 288c Director's particulars changed
02 Jul 2005 AA Full accounts made up to 31 December 2004
04 Aug 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2004 AA Full accounts made up to 31 December 2003
19 Oct 2003 AA Full accounts made up to 31 December 2002