ROSE PLASTIC UK LTD

Company number 02682865

Date	Type	Description	View / Download
17 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
17 Feb 2009	288a	Secretary appointed frau irmgard walser	(1 page)
17 Feb 2009	288b	Appointment terminated secretary robert heiss	(1 page)
30 Jul 2008	288b	Appointment terminated secretary bernward rudolph	(1 page)
30 Jul 2008	288a	Secretary appointed robert alfred heiss	(1 page)
30 Jul 2008	288a	Director appointed thomas philipp henle	(1 page)
17 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
08 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
10 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
22 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
22 Feb 2007	353	Location of register of members	(1 page)
31 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
21 Feb 2006	363s	Return made up to 01/02/06; full list of members	(7 pages)
21 Nov 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	288a	New secretary appointed	(2 pages)
30 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
23 Feb 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: 37 moorgate road rotherham south yorkshire S60 2AE	(1 page)
21 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
18 May 2004	CERTNM	Company name changed rose plastics LIMITED\certificate issued on 18/05/04	(2 pages)
06 Apr 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
18 Mar 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)