ROSSENDALES LIMITED



Company Documents

DateDescription
15/06/2015 June 2020CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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09/06/209 June 2020DIRECTOR APPOINTED MR MICHAEL STUART WATSON

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09/06/209 June 2020APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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15/05/2015 May 2020REGISTRATION OF A CHARGE / CHARGE CODE 015015840015

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21/04/2021 April 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015015840014

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18/06/1918 June 2019CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/05/1931 May 2019FULL ACCOUNTS MADE UP TO 31/05/19

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28/03/1928 March 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON (HOLDINGS) LIMITED

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28/03/1928 March 2019WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2019

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20/12/1820 December 2018DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDERSON / 19/12/2018

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12/06/1812 June 2018CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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31/05/1831 May 2018FULL ACCOUNTS MADE UP TO 31/05/18

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26/03/1826 March 2018APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN

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23/01/1823 January 2018DIRECTOR APPOINTED RICHARD ANDERSON

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19/01/1819 January 2018APPOINTMENT TERMINATED, DIRECTOR ROY DEXTER

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17/08/1717 August 2017APPOINTMENT TERMINATED, DIRECTOR JOHN CRICHTON

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26/07/1726 July 2017DIRECTOR APPOINTED RICHARD JOHN SHEARER

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15/06/1715 June 2017CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/05/1731 May 2017FULL ACCOUNTS MADE UP TO 31/05/17

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22/08/1622 August 2016ADOPT ARTICLES 29/07/2016

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20/08/1620 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015015840010

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20/08/1620 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015015840013

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20/08/1620 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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20/08/1620 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015015840009

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20/08/1620 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015015840012

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20/08/1620 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/08/1620 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/08/1620 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015015840011

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18/08/1618 August 2016REGISTRATION OF A CHARGE / CHARGE CODE 015015840014

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27/06/1627 June 2016Annual return made up to 15 June 2016 with full list of shareholders

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31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16

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08/03/168 March 2016CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED / 30/05/2014

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11/11/1511 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 015015840013

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03/08/153 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 015015840012

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29/07/1529 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/06/1518 June 2015Annual return made up to 15 June 2015 with full list of shareholders

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17/06/1517 June 2015APPOINTMENT TERMINATED, DIRECTOR PAUL SUFFIELD

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31/05/1531 May 2015FULL ACCOUNTS MADE UP TO 31/05/15

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27/05/1527 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/05/1521 May 2015APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES

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16/02/1516 February 2015SECOND FILING WITH MUD 15/06/14 FOR FORM AR01

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15/01/1515 January 2015VARIOUS AGREEMENTS AS LISTED 18/12/2014

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22/12/1422 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 015015840011

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27/11/1427 November 2014DIRECTOR APPOINTED PAUL SUFFIELD

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14/11/1414 November 2014DIRECTOR APPOINTED ROY IAN LAWSON DEXTER

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14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY

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14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWMAN

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14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR PETER MANNING

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14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR ANN LIPPIATT

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14/11/1414 November 2014APPOINTMENT TERMINATED, DIRECTOR BARRY DUNCAN

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30/09/1430 September 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANG

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15/08/1415 August 2014VARYING SHARE RIGHTS AND NAMES

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02/07/142 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 015015840010

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23/06/1423 June 2014SAIL ADDRESS CREATED

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23/06/1423 June 2014Annual return made up to 15 June 2014 with full list of shareholders

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23/06/1423 June 2014CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014

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20/06/1420 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/06/1416 June 2014VARYING SHARE RIGHTS AND NAMES

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31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14

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21/05/1421 May 2014Annual return made up to 16 June 2013 with full list of shareholders

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16/12/1316 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHANG / 13/12/2013

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16/12/1316 December 2013DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN NEWMAN / 13/12/2013

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13/12/1313 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MANNING / 13/12/2013

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13/12/1313 December 2013DIRECTOR'S CHANGE OF PARTICULARS / ANN LIPPIATT / 13/12/2013

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13/12/1313 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 13/12/2013

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12/12/1312 December 2013DIRECTOR'S CHANGE OF PARTICULARS / BARRY DEREK DUNCAN / 11/12/2013

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12/12/1312 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CRICHTON / 11/12/2013

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12/12/1312 December 2013DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 11/12/2013

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10/12/1310 December 2013DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BAILEY / 09/12/2013

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28/11/1328 November 2013CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED

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28/11/1328 November 2013APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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15/11/1315 November 2013REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, WAVELL HOUSE HOLCOMBE ROAD, HELMSHORE, ROSSENDALE, LANCASHIRE, BB4 4NB

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15/11/1315 November 2013REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
WAVELL HOUSE HOLCOMBE ROAD
HELMSHORE
ROSSENDALE
LANCASHIRE
BB4 4NB

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30/09/1330 September 2013SECOND FILING WITH MUD 15/06/13 FOR FORM AR01

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16/09/1316 September 2013DIRECTOR APPOINTED PETER DAVID MANNING

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16/09/1316 September 2013DIRECTOR APPOINTED STEPHEN BRYAN NEWMAN

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16/09/1316 September 2013DIRECTOR APPOINTED ANN LIPPIATT

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13/09/1313 September 2013DIRECTOR APPOINTED BARRY DEREK DUNCAN

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13/09/1313 September 2013DIRECTOR APPOINTED RICHARD ANDREW BAILEY

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02/09/132 September 2013Annual return made up to 15 June 2013 with full list of shareholders

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15/08/1315 August 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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14/08/1314 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 015015840009

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13/06/1313 June 2013DIRECTOR APPOINTED GARETH HUGHES

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13/06/1313 June 2013DIRECTOR APPOINTED JOHN LESLIE CRICHTON

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13/06/1313 June 2013CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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13/06/1313 June 2013APPOINTMENT TERMINATED, DIRECTOR JULIE GREEN JONES

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13/06/1313 June 2013APPOINTMENT TERMINATED, SECRETARY ROY DEXTER

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31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13

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22/04/1322 April 2013CURREXT FROM 31/01/2013 TO 31/05/2013

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22/04/1322 April 2013ADOPT ARTICLES 21/03/2013

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11/04/1311 April 2013COMPANY BUSINESS 21/03/2013

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04/04/134 April 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/04/134 April 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/03/1327 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/03/1327 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/07/1226 July 2012Annual return made up to 15 June 2012 with full list of shareholders

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31/01/1231 January 2012FULL ACCOUNTS MADE UP TO 31/01/12

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08/07/118 July 2011Annual return made up to 15 June 2011 with full list of shareholders

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31/01/1131 January 2011FULL ACCOUNTS MADE UP TO 31/01/11

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13/07/1013 July 2010Annual return made up to 15 June 2010 with full list of shareholders

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13/07/1013 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHANG / 15/06/2010

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13/07/1013 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JULIE GREEN JONES / 15/06/2010

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14/06/1014 June 2010SECRETARY APPOINTED MR ROY IAN LAWSON DEXTER

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14/06/1014 June 2010APPOINTMENT TERMINATED, SECRETARY ADAM CLIFTON

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31/01/1031 January 2010FULL ACCOUNTS MADE UP TO 31/01/10

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHANG / 01/12/2009

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 01/12/2009

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JULIE GREEN JONES / 01/12/2009

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02/12/092 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR ADAM HENRY CLIFTON / 01/12/2009

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14/07/0914 July 2009REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, HARDMAN MILL,NEW HALL HEY ROAD, RAWTENSTALL, ROSSENDALE, LANCS, BB4 6HH

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14/07/0914 July 2009REGISTERED OFFICE CHANGED ON 14/07/09 FROM: HARDMAN MILL,NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE LANCS BB4 6HH

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14/07/0914 July 2009LOCATION OF REGISTER OF MEMBERS

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17/06/0917 June 2009SECRETARY APPOINTED MR ADAM HENRY CLIFTON

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17/06/0917 June 2009APPOINTMENT TERMINATED SECRETARY DAVID CHAPMAN

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17/06/0917 June 2009SECRETARY RESIGNED DAVID CHAPMAN

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17/06/0917 June 2009RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/04/092 April 2009APPOINTMENT TERMINATED DIRECTOR DARREN KELK

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02/04/092 April 2009DIRECTOR RESIGNED DARREN KELK

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31/01/0931 January 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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26/06/0826 June 2008DIRECTOR APPOINTED MR. DARREN PAUL KELK

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26/06/0826 June 2008RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008DIRECTOR'S PARTICULARS JULIE GREEN JONES

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25/06/0825 June 2008DIRECTOR'S CHANGE OF PARTICULARS / JULIE GREEN JONES / 21/03/2007

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25/06/0825 June 2008DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHANG / 21/03/2007

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25/06/0825 June 2008DIRECTOR'S PARTICULARS MICHAEL SHANG

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31/01/0831 January 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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05/07/075 July 2007LOCATION OF REGISTER OF MEMBERS

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05/07/075 July 2007RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS; AMEND

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02/04/072 April 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/04/072 April 2007DIRECTOR RESIGNED

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02/04/072 April 2007AUDITOR'S RESIGNATION

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02/04/072 April 2007ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/072 April 2007ENTER DOCUMENTS/APPROVE 21/03/07 1187 SHARES 21/03/07 FIN ASSIST IN SHARE ACQ 21/03/07 ALTER MEM AND ARTS 21/03/07

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02/04/072 April 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/04/072 April 2007ENTER DOCUMENTS/APPROVE 21/03/07

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29/03/0729 March 2007PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007FULL ACCOUNTS MADE UP TO 31/01/07

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19/10/0619 October 2006NEW SECRETARY APPOINTED

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19/10/0619 October 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/0619 October 2006DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006ARTICLES OF ASSOCIATION

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19/07/0619 July 2006ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/067 July 2006RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006FULL ACCOUNTS MADE UP TO 31/01/06

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11/01/0611 January 2006NEW DIRECTOR APPOINTED

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23/06/0523 June 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0531 January 2005FULL ACCOUNTS MADE UP TO 31/01/05

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11/11/0411 November 2004ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0421 July 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004DIRECTOR RESIGNED

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31/01/0431 January 2004FULL ACCOUNTS MADE UP TO 31/01/04

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28/01/0428 January 2004ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0317 December 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/07/038 July 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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08/07/038 July 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/0328 May 2003NEW DIRECTOR APPOINTED

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03/03/033 March 2003COMPANY NAME CHANGED ROSSENDALE CB LIMITED CERTIFICATE ISSUED ON 03/03/03

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03/03/033 March 2003COMPANY NAME CHANGED ROSSENDALE CB LIMITED CERTIFICATE ISSUED ON 03/03/03; RESOLUTION PASSED ON 27/02/03

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31/01/0331 January 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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21/07/0221 July 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002DIRECTOR RESIGNED

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26/06/0226 June 2002£ IC 60683/51187 01/05/02 £ SR [email protected]=9496

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26/06/0226 June 2002DIRECTOR RESIGNED

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26/06/0226 June 2002ALTERATION TO MEMORANDUM AND ARTICLES

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26/06/0226 June 2002AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/05/0220 May 2002£ IC 115683/60683 20/03/02 £ SR [email protected]=55000

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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20/06/0120 June 2001RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001£ IC 165683/115683 15/01/01 £ SR [email protected]=50000

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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06/11/006 November 2000DIRECTOR'S PARTICULARS CHANGED

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14/08/0014 August 2000PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000£ IC 166870/165683 31/01/00 £ SR [email protected]=1187

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04/04/004 April 2000NC INC ALREADY ADJUSTED 26/01/00

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04/04/004 April 2000ADOPTARTICLES26/01/00

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28/03/0028 March 2000DIRECTOR RESIGNED

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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11/08/9911 August 1999RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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16/07/9916 July 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9916 July 1999NEW DIRECTOR APPOINTED

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16/07/9916 July 1999NEW DIRECTOR APPOINTED

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16/07/9916 July 1999SECRETARY RESIGNED

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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03/07/983 July 1998RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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23/07/9723 July 1997RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97

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08/07/968 July 1996RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996FULL ACCOUNTS MADE UP TO 31/01/96

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27/06/9527 June 1995RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995FULL ACCOUNTS MADE UP TO 31/01/95

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23/11/9423 November 1994ALTER MEM AND ARTS 01/11/94

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30/08/9430 August 1994DIRECTOR RESIGNED

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11/07/9411 July 1994REGISTERED OFFICE CHANGED ON 11/07/94

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11/07/9411 July 1994RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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19/05/9419 May 1994DIRECTOR'S PARTICULARS CHANGED

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19/05/9419 May 1994DIRECTOR'S PARTICULARS CHANGED

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19/05/9419 May 1994DIRECTOR'S PARTICULARS CHANGED

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18/05/9418 May 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/947 March 1994COMPANY NAME CHANGED ROSSENDALE HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/94

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31/01/9431 January 1994FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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17/06/9317 June 1993RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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14/10/9214 October 1992ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01

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18/06/9218 June 1992RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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10/04/9210 April 1992CONV SHARES 01/04/92

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09/04/929 April 1992SECRETARY RESIGNED

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09/04/929 April 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/02/9214 February 1992£ IC 13189/11870 21/01/92 £ SR [email protected]=1319

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14/02/9214 February 1992ALTER MEM AND ARTS 21/01/92

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14/02/9214 February 19921319 £1 21/01/92

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31/01/9231 January 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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27/01/9227 January 1992ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/09

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24/12/9124 December 1991ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01

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30/09/9130 September 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/09/913 September 1991DIRECTOR'S PARTICULARS CHANGED

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08/08/918 August 1991NEW DIRECTOR APPOINTED

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08/08/918 August 1991SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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08/08/918 August 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS

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04/07/914 July 1991REGISTERED OFFICE CHANGED ON 04/07/91 FROM: G OFFICE CHANGED 04/07/91 WESLEY HOUSE 4 BACUP ROAD RAWTENSTALL LANCS BB4 7QH

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04/07/914 July 1991REGISTERED OFFICE CHANGED ON 04/07/91 FROM: WESLEY HOUSE, 4 BACUP ROAD, RAWTENSTALL, LANCS BB4 7QH

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30/09/9030 September 1990GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90

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22/06/9022 June 1990RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89

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30/01/8930 January 1989RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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15/02/8815 February 1988RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87

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13/04/8713 April 1987NEW DIRECTOR APPOINTED

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07/03/877 March 1987RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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20/07/8120 July 1981MEMORANDUM OF ASSOCIATION

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10/12/8010 December 1980COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/80

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10/12/8010 December 1980COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/80

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12/06/8012 June 1980CERTIFICATE OF INCORPORATION

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