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ROSSENDALES CORPORATE LIMITED

Company number 06094878

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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)
20 Aug 2016 MR04 Satisfaction of charge 060948780010 in full
20 Aug 2016 MR04 Satisfaction of charge 8 in full
20 Aug 2016 MR04 Satisfaction of charge 5 in full
03 Mar 2016 AA Full accounts made up to 31 May 2015
16 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
11 Nov 2015 MR01 Registration of charge 060948780013, created on 5 November 2015
03 Aug 2015 MR01 Registration of charge 060948780012, created on 3 August 2015
29 Jul 2015 MR04 Satisfaction of charge 7 in full
23 Mar 2015 AA Full accounts made up to 31 May 2014
17 Feb 2015 CH04 Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014
17 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
15 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements as listed 18/12/2014
22 Dec 2014 MR01 Registration of charge 060948780011, created on 18 December 2014
17 Nov 2014 TM01 Termination of appointment of Gareth Hughes as a director on 10 November 2014
30 Sep 2014 TM01 Termination of appointment of Michael John Shang as a director on 4 July 2014
02 Jul 2014 MR01 Registration of charge 060948780010
20 Jun 2014 MR04 Satisfaction of charge 2 in full
20 Jun 2014 MR04 Satisfaction of charge 3 in full
20 Jun 2014 MR04 Satisfaction of charge 4 in full
04 Mar 2014 AA Full accounts made up to 31 May 2013
27 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
16 Dec 2013 CH01 Director's details changed for Mr Michael John Shang on 13 December 2013
13 Dec 2013 CH01 Director's details changed for Mr Gareth Hughes on 13 December 2013
12 Dec 2013 CH01 Director's details changed for Mr John Leslie Crichton on 11 December 2013
28 Nov 2013 AP04 Appointment of Squire Sanders Secretarial Services Limited as a secretary