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ROSEHILL MANUFACTURING LTD

Company number 03137709

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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)
14 Jan 2010 CH01 Director's details changed for Hazel Mary Hopkinson on 13 December 2009
20 Oct 2009 MEM/ARTS Memorandum and Articles of Association
20 Oct 2009 MISC Form 123...increasing nominal capital by 600.000.00
20 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Jan 2009 363a Return made up to 13/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
10 Jan 2008 363a Return made up to 13/12/07; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: the breck triangle sowerby bridge west yorkshire HX6 3NS
25 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Jan 2007 363a Return made up to 13/12/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Dec 2005 363a Return made up to 13/12/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
28 Jan 2005 363s Return made up to 13/12/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 28 February 2004
23 Dec 2003 363s Return made up to 13/12/03; full list of members
06 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
19 Dec 2002 363s Return made up to 13/12/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 28 February 2002
28 Dec 2001 363s Return made up to 13/12/01; full list of members
03 Aug 2001 AA Accounts for a small company made up to 28 February 2001
28 Mar 2001 AUD Auditor's resignation
13 Dec 2000 363s Return made up to 13/12/00; full list of members
17 Oct 2000 AA Full accounts made up to 29 February 2000