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ROSEWOOD PET PRODUCTS LIMITED

Company number 00662785

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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)
29 Dec 2009 CH01 Director's details changed for Beverley Panter on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Neil Panter on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Neil Cruickshank on 29 December 2009
29 Dec 2009 CH03 Secretary's details changed for Roy Howard Archer on 29 December 2009
10 Nov 2009 AA Full accounts made up to 31 May 2009
21 Apr 2009 AA Accounts for a medium company made up to 31 May 2008
19 Dec 2008 363a Return made up to 17/12/08; full list of members
19 Dec 2008 288a Director appointed neil cruickshank
19 Dec 2008 288a Director appointed beverley panter
21 Dec 2007 363a Return made up to 29/11/07; full list of members
31 Oct 2007 AA Accounts for a medium company made up to 31 May 2007
04 Jul 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
27 Jun 2007 169 £ ic 5000/3000 23/05/07 £ sr 2000@1=2000
08 Jun 2007 MISC 394 statement
06 Jun 2007 155(6)a Declaration of assistance for shares acquisition
06 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
08 Dec 2006 363a Return made up to 29/11/06; full list of members
08 Dec 2006 353 Location of register of members