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ROSEWOOD PET PRODUCTS LIMITED

Company number 00662785

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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 Jan 2013 CH01 Director's details changed for Mrs Beverley Panter on 11 January 2013
14 Jan 2013 CH01 Director's details changed for Mr Neil Cruickshank on 11 January 2013
14 Jan 2013 CH01 Director's details changed for Mr Neil Panter on 11 January 2013
11 Jan 2013 CH01 Director's details changed for Mr Neil Cruickshank on 11 January 2013
11 Jan 2013 CH01 Director's details changed for Mark David Bollands on 11 January 2013
28 Nov 2012 AA Full accounts made up to 31 May 2012
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 May 2011
12 May 2011 CH01 Director's details changed for Mark David Bollands on 12 May 2011
30 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 May 2010
15 Jun 2010 AP01 Appointment of Mark David Bollands as a director
03 Jun 2010 TM02 Termination of appointment of Roy Archer as a secretary
01 Jun 2010 TM01 Termination of appointment of Roy Archer as a director
13 Apr 2010 TM01 Termination of appointment of Harry Irving as a director
29 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Roy Howard Archer on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Harry Irving on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Beverley Panter on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Neil Panter on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Neil Cruickshank on 29 December 2009
29 Dec 2009 CH03 Secretary's details changed for Roy Howard Archer on 29 December 2009
10 Nov 2009 AA Full accounts made up to 31 May 2009
21 Apr 2009 AA Accounts for a medium company made up to 31 May 2008