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RED ROSE UK (1980) LIMITED

Company number 01527474

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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)
11 Sep 2015 CERTNM Company name changed red rose import-export trading company LIMITED\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
28 Oct 2013 AD01 Registered office address changed from 43 Preston New Road Blackburn Lancashire BB2 6AE on 28 October 2013
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2009 363a Return made up to 29/09/08; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 43 preston new road blackburn BB2 6AE
01 Apr 2009 353 Location of register of members
01 Apr 2009 288c Director's change of particulars / ahmad meshkat / 01/01/2008
01 Apr 2009 190 Location of debenture register
03 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
27 Dec 2008 363s Return made up to 29/09/07; no change of members
16 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Dec 2006 363s Return made up to 29/09/06; full list of members
  • 363(287) ‐ Registered office changed on 12/12/06