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ROSSETT HOLDINGS LIMITED

Company number 02572960

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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)
04 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 85,496
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 85,496
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
04 Oct 2012 AA Accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
31 May 2011 AA Accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from Manse Lane Ind Est Knaresborough North Yorkshire HG5 8LF on 20 October 2010
14 Jul 2010 AA Accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
04 Nov 2009 TM01 Termination of appointment of Stephen Lockwood as a director
04 Nov 2009 TM02 Termination of appointment of Stephen Lockwood as a secretary
05 Oct 2009 AP01 Appointment of Julie Catherine Thompson as a director
05 Oct 2009 AP03 Appointment of Julie Catherine Thompson as a secretary
13 Jul 2009 AA Accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 11/01/09; full list of members
17 Jun 2008 AA Accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 11/01/08; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 11/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 2006 AA Accounts made up to 31 December 2005
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution