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ROSE BOWL CATERING LIMITED

Company number 05363194

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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)
27 Feb 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	AA	Accounts made up to 28 February 2006	View PDF Accounts made up to 28 February 2006 - link opens in a new window - 1 page (1 page)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Sep 2006	CERTNM	Company name changed wise catering LIMITED\certificate issued on 28/09/06	View PDF Company name changed wise catering LIMITED\certificate issued on 28/09/06 - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	363a	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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