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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)
22 May 2006 288b Secretary resigned;director resigned
22 May 2006 288b Director resigned
22 May 2006 288a New director appointed
22 May 2006 288a New secretary appointed
21 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Oct 2005 288c Director's particulars changed
13 Oct 2005 288c Secretary's particulars changed;director's particulars changed
13 Oct 2005 225 Accounting reference date extended from 05/04/05 to 30/04/05
13 Oct 2005 287 Registered office changed on 13/10/05 from: 4 douglas road, briercliffe burnley lancashire BB10 2JQ
29 Jun 2005 363s Return made up to 15/05/05; full list of members
01 Jun 2004 363s Return made up to 15/05/04; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 5 April 2004
27 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 05/04/04
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New secretary appointed;new director appointed
09 Jun 2003 88(2)R Ad 15/05/03--------- £ si 1@1=1 £ ic 1/2
30 May 2003 288b Secretary resigned
30 May 2003 288b Director resigned
30 May 2003 288a New secretary appointed;new director appointed
30 May 2003 288a New director appointed
15 May 2003 NEWINC Incorporation