ROSSENDALES LIMITED

Company number 01501584

Date	Type	Description	View / Download
14 Nov 2014	AP01	Appointment of Roy Ian Lawson Dexter as a director on 10 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Stephen Bryan Newman as a director on 10 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Ann Lippiatt as a director on 10 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Peter David Manning as a director on 10 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Richard Andrew Bailey as a director on 10 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Barry Derek Duncan as a director on 10 November 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Michael John Shang as a director on 4 July 2014	(1 page)
15 Aug 2014	SH08	Change of share class name or designation	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Jul 2014	MR01	Registration of charge 015015840010	(46 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,189 ANNOTATION Clarification a second filing AR01 was registered on 16/02/15.	(14 pages)
23 Jun 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed	(1 page)
20 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jun 2014	SH08	Change of share class name or designation	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 May 2014	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(12 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(20 pages)
16 Dec 2013	CH01	Director's details changed for Mr Michael John Shang on 13 December 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Stephen Bryan Newman on 13 December 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Peter David Manning on 13 December 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Ann Lippiatt on 13 December 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Gareth Hughes on 13 December 2013	(2 pages)
12 Dec 2013	CH01	Director's details changed for Barry Derek Duncan on 11 December 2013	(2 pages)
12 Dec 2013	CH01	Director's details changed for Mr John Leslie Crichton on 11 December 2013	(2 pages)

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