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PENNINE ROSE LIMITED

Company number 04766351

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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)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 5 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	TM01	Termination of appointment of Leslie Butler as a director	View PDF Termination of appointment of Leslie Butler as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	AP01	Appointment of Mr Terence Park as a director ANNOTATION Clarification a second filed AP01 was registered on 27/06/2016.	View PDF Appointment of Mr Terence Park as a director ANNOTATION Clarification a second filed AP01 was registered on 27/06/2016. - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
31 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
27 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	CH01	Director's details changed for Mr Leslie Butler on 1 October 2009	View PDF Director's details changed for Mr Leslie Butler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
20 Jun 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	288c	Secretary's change of particulars / jennifer park / 31/12/2007	View PDF Secretary's change of particulars / jennifer park / 31/12/2007 - link opens in a new window - 1 page (1 page)
20 Jun 2008	288c	Secretary's change of particulars / jennifer park / 31/12/2007	View PDF Secretary's change of particulars / jennifer park / 31/12/2007 - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Secretary appointed mrs jennifer park	View PDF Secretary appointed mrs jennifer park - link opens in a new window - 1 page (1 page)
27 Mar 2008	288b	Appointment terminated secretary nona butler	View PDF Appointment terminated secretary nona butler - link opens in a new window - 1 page (1 page)
19 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: 415 helmshore road rossendale lanc's BB4 4JA	View PDF Registered office changed on 02/11/07 from: 415 helmshore road rossendale lanc's BB4 4JA - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	363a	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2006	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 12 pages (12 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: 7 beech mill drive culcheth warrington merseyside WA3 4NN	View PDF Registered office changed on 10/07/06 from: 7 beech mill drive culcheth warrington merseyside WA3 4NN - link opens in a new window - 1 page (1 page)

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