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ROSSENDALES LIMITED

Company number 01501584

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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)
23 Jun 2005 363s Return made up to 15/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 363s Return made up to 15/06/04; full list of members
30 Jun 2004 AA Full accounts made up to 31 January 2004
01 Apr 2004 288b Director resigned
28 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 288c Secretary's particulars changed;director's particulars changed
08 Jul 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2003 288a New director appointed
16 Apr 2003 AA Accounts for a medium company made up to 31 January 2003
03 Mar 2003 CERTNM Company name changed rossendale cb LIMITED\certificate issued on 03/03/03
21 Jul 2002 363s Return made up to 15/06/02; full list of members
16 Jul 2002 288b Director resigned
26 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 288b Director resigned
26 Jun 2002 169 £ ic 60683/51187 01/05/02 £ sr 9496@1=9496
29 May 2002 AA Full accounts made up to 31 January 2002
20 May 2002 122 £ ic 115683/60683 20/03/02 £ sr 55000@1=55000
20 Jun 2001 363s Return made up to 15/06/01; full list of members
21 Mar 2001 AA Full accounts made up to 31 January 2001
13 Feb 2001 122 £ ic 165683/115683 15/01/01 £ sr 50000@1=50000
06 Nov 2000 288c Director's particulars changed
14 Aug 2000 395 Particulars of mortgage/charge