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ROSEWOOD MANUFACTURING HOLDINGS LIMITED

Company number 09312066

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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)
16 Jan 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 31 December 2014	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	TM01	Termination of appointment of Andrew John Davison as a director on 31 December 2014	View PDF Termination of appointment of Andrew John Davison as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AP03	Appointment of Stephen Lord as a secretary on 31 December 2014	View PDF Appointment of Stephen Lord as a secretary on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	CERTNM	Company name changed timec 1477 LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-18	View PDF Company name changed timec 1477 LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-18 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 14 Alder Road West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SD on 18 December 2014	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 14 Alder Road West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SD on 18 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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