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ROSPEN INDUSTRIES LIMITED

Company number 03728537

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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)
08 Mar 2010	CH01	Director's details changed for Simon Paul Sack on 1 March 2010	View PDF Director's details changed for Simon Paul Sack on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Anthony Mcgeever on 1 March 2010	View PDF Director's details changed for Anthony Mcgeever on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	TM01	Termination of appointment of Simon Sack as a director	View PDF Termination of appointment of Simon Sack as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
12 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
07 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 149-151 holland street denton manchester M34 3GE	View PDF Registered office changed on 09/10/07 from: 149-151 holland street denton manchester M34 3GE - link opens in a new window - 1 page (1 page)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
24 Jul 2007	363a	Return made up to 01/03/07; full list of members; amend	View PDF Return made up to 01/03/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: measurement house mancunian way manchester M12 6HN	View PDF Registered office changed on 05/07/07 from: measurement house mancunian way manchester M12 6HN - link opens in a new window - 1 page (1 page)
09 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 May 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 8 fulwith mill lane harrogate north yorkshire HG2 8HJ	View PDF Registered office changed on 07/03/07 from: 8 fulwith mill lane harrogate north yorkshire HG2 8HJ - link opens in a new window - 1 page (1 page)
06 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)

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ROSPEN INDUSTRIES LIMITED

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