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RED ROSE COOKWARE LIMITED

Company number 01176348

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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)
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Mar 2005 363s Return made up to 03/03/05; full list of members
10 Mar 2005 363(353) Location of register of members address changed
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2004 363s Return made up to 03/03/04; full list of members
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 AA Accounts for a small company made up to 30 June 2003
18 Mar 2003 363s Return made up to 03/03/03; full list of members
27 Oct 2002 AA Accounts for a small company made up to 30 June 2002
15 Mar 2002 363s Return made up to 03/03/02; full list of members
08 Nov 2001 AA Accounts for a small company made up to 30 June 2001
19 Mar 2001 363s Return made up to 03/03/01; full list of members
19 Mar 2001 363(288) Director's particulars changed
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10 Nov 2000 AA Accounts for a small company made up to 30 June 2000
24 May 2000 395 Particulars of mortgage/charge
02 May 2000 AA Accounts for a small company made up to 30 June 1999
10 Mar 2000 363s Return made up to 03/03/00; full list of members
30 Mar 1999 363s Return made up to 03/03/99; full list of members
25 Nov 1998 AA Accounts for a small company made up to 30 June 1998
20 Mar 1998 363s Return made up to 03/03/98; no change of members
20 Jan 1998 AA Accounts for a small company made up to 30 June 1997
20 Jan 1998 288c Secretary's particulars changed;director's particulars changed
20 Jan 1998 288c Director's particulars changed