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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)
28 Nov 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	AD01	Registered office address changed from Wavell House Holcombe Road Helmshore Rossendale Lancashire BB4 4NB on 15 November 2013	View PDF Registered office address changed from Wavell House Holcombe Road Helmshore Rossendale Lancashire BB4 4NB on 15 November 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	MR01	Registration of charge 060948780009	View PDF Registration of charge 060948780009 - link opens in a new window - 87 pages (87 pages)
13 Jun 2013	AP01	Appointment of John Leslie Crichton as a director	View PDF Appointment of John Leslie Crichton as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Gareth Hughes as a director	View PDF Appointment of Gareth Hughes as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Julie Green Jones as a director	View PDF Termination of appointment of Julie Green Jones as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM02	Termination of appointment of Roy Dexter as a secretary	View PDF Termination of appointment of Roy Dexter as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AA01	Current accounting period extended from 31 January 2013 to 31 May 2013	View PDF Current accounting period extended from 31 January 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2013	View PDF Resolutions RES13 ‐ Company business 21/03/2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 13 pages (13 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
05 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 25 pages (25 pages)
05 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 23 pages (23 pages)
10 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 23 pages (23 pages)

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