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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)
14 Jun 2010	TM02	Termination of appointment of Adam Clifton as a secretary	View PDF Termination of appointment of Adam Clifton as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2010	AP03	Appointment of Mr Roy Ian Lawson Dexter as a secretary	View PDF Appointment of Mr Roy Ian Lawson Dexter as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	CH01	Director's details changed for Michael Shang on 1 December 2009	View PDF Director's details changed for Michael Shang on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mr Adam Henry Clifton on 1 December 2009	View PDF Secretary's details changed for Mr Adam Henry Clifton on 1 December 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Julie Green Jones on 1 December 2009	View PDF Director's details changed for Julie Green Jones on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Accounts for a medium company made up to 31 January 2009	View PDF Accounts for a medium company made up to 31 January 2009 - link opens in a new window - 15 pages (15 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from c/o rossendales LIMITED hardman mill new hall hay road rawtenstall rossendale lancashire BB4 6HH	View PDF Registered office changed on 14/07/2009 from c/o rossendales LIMITED hardman mill new hall hay road rawtenstall rossendale lancashire BB4 6HH - link opens in a new window - 1 page (1 page)
14 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 239 07/11/2008	View PDF Resolutions RES13 ‐ Section 239 07/11/2008 - link opens in a new window - 1 page (1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 239 07/11/2008	View PDF Resolutions RES13 ‐ Section 239 07/11/2008 - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 07/11/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) 07/11/2008 - link opens in a new window - 1 page (1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 239 07/11/2008	View PDF Resolutions RES13 ‐ Section 239 07/11/2008 - link opens in a new window - 1 page (1 page)
25 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Sep 2008	AA	Accounts for a medium company made up to 31 January 2008	View PDF Accounts for a medium company made up to 31 January 2008 - link opens in a new window - 15 pages (15 pages)
06 Mar 2008	225	Prev sho from 29/02/2008 to 31/01/2008	View PDF Prev sho from 29/02/2008 to 31/01/2008 - link opens in a new window - 1 page (1 page)
20 Feb 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
02 Apr 2007	88(2)R	Ad 21/03/07-21/03/07 £ si 98@1=98 £ ic 2/100	View PDF Ad 21/03/07-21/03/07 £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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