DAVID AUSTIN ROSES LIMITED filing history - Find and update company information

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DAVID AUSTIN ROSES LIMITED

Company number 02701780

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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)
23 Mar 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 31 pages (31 pages)
30 May 2017	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)
28 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 36 pages (36 pages)
05 May 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 27 pages (27 pages)
01 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 5,320	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 5,320 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 27 pages (27 pages)
27 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 5,320	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 5,320 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 5,320	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 5,320 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 25 pages (25 pages)
03 Jul 2013	AP03	Appointment of Mr Tim Smith as a secretary	View PDF Appointment of Mr Tim Smith as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	TM02	Termination of appointment of David Austin as a secretary	View PDF Termination of appointment of David Austin as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2013	AA	Accounts for a medium company made up to 31 July 2012	View PDF Accounts for a medium company made up to 31 July 2012 - link opens in a new window - 20 pages (20 pages)
16 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 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)
18 Feb 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 - 11 pages (11 pages)
04 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AA	Accounts for a medium company made up to 31 July 2011	View PDF Accounts for a medium company made up to 31 July 2011 - link opens in a new window - 19 pages (19 pages)
06 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 May 2011	CH01	Director's details changed for Mr David Julian Charles Austin on 25 March 2011	View PDF Director's details changed for Mr David Julian Charles Austin on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH01	Director's details changed for Mr David Charles Henshaw Austin on 25 March 2011	View PDF Director's details changed for Mr David Charles Henshaw Austin on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH03	Secretary's details changed for Mr David Julian Charles Austin on 25 March 2011	View PDF Secretary's details changed for Mr David Julian Charles Austin on 25 March 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AA	Accounts for a medium company made up to 31 July 2010	View PDF Accounts for a medium company made up to 31 July 2010 - link opens in a new window - 18 pages (18 pages)

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