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ROSSETT GROUP LIMITED

Company number 05868504

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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)
24 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 56,346
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
31 May 2011 AA Group of companies' accounts made up to 31 December 2010
20 Oct 2010 AD01 Registered office address changed from Manse Lane Industrial Estate Manse Lane Knaresborough North Yorkshire HG5 8LF on 20 October 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
04 Nov 2009 TM01 Termination of appointment of Stephen Lockwood as a director
04 Nov 2009 TM02 Termination of appointment of Stephen Lockwood as a secretary
14 Oct 2009 AP03 Appointment of Mrs Julie Catherine Thompson as a secretary
16 Jul 2009 363a Return made up to 06/07/09; full list of members
13 Jul 2009 AA Full accounts made up to 31 December 2008
25 Jul 2008 363a Return made up to 06/07/08; full list of members
25 Jul 2008 353 Location of register of members
25 Jul 2008 190 Location of debenture register
06 May 2008 AA Full accounts made up to 31 December 2007
31 Jul 2007 363s Return made up to 06/07/07; full list of members
03 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
17 May 2007 88(2)R Ad 26/09/06--------- £ si 56345@1=56345 £ ic 1/56346
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288b Director resigned
07 Sep 2006 288a New director appointed