ROSSENDALES LIMITED

Company number 01501584

Date	Type	Description	View / Download
28 Nov 2013	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary on 8 November 2013	(2 pages)
28 Nov 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 November 2013	(1 page)
15 Nov 2013	AD01	Registered office address changed from , Wavell House Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB on 15 November 2013	(1 page)
30 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013	(24 pages)
16 Sep 2013	AP01	Appointment of Peter David Manning as a director on 21 March 2013	(2 pages)
16 Sep 2013	AP01	Appointment of Stephen Bryan Newman as a director on 21 March 2013	(2 pages)
16 Sep 2013	AP01	Appointment of Ann Lippiatt as a director on 21 March 2013	(2 pages)
13 Sep 2013	AP01	Appointment of Barry Derek Duncan as a director on 21 March 2013	(2 pages)
13 Sep 2013	AP01	Appointment of Richard Andrew Bailey as a director on 22 August 2013	(2 pages)
02 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/09/2013.	(9 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
14 Aug 2013	MR01	Registration of charge 015015840009	(87 pages)
13 Jun 2013	AP01	Appointment of Gareth Hughes as a director on 21 March 2013	(2 pages)
13 Jun 2013	AP01	Appointment of John Leslie Crichton as a director on 21 March 2013	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Julie Green Jones as a director on 21 March 2013	(1 page)
13 Jun 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 March 2013	(2 pages)
13 Jun 2013	TM02	Termination of appointment of Roy Ian Lawson Dexter as a secretary on 21 March 2013	(1 page)
22 Apr 2013	AA01	Current accounting period extended from 31 January 2013 to 31 May 2013	(3 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2013	(3 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(13 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
26 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)