ROSE BANK SAWMILL LIMITED


Registered number: 04955503
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Name: ROSE BANK SAWMILL LIMITED
ROSE BANK SAWMILL LTD
Address: ROSE BANK SAWMILL, DALSTON, CARLISLE, CUMBRIA, CA5 7DA
Incorporation Date: 2003-11-06

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2018-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS. JULIE PATRICIA BOWE / 06/11/2018 CH01
2018-11-08 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES CS01
2018-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM BOWE / 06/11/2018 CH01
2018-11-08 SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM BOWE / 06/11/2018 CH03
2018-06-20 31/01/18 TOTAL EXEMPTION FULL AA
2017-06-07 31/01/17 TOTAL EXEMPTION FULL AA
2017-11-15 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES CS01
2016-11-07 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2016-05-09 31/01/16 TOTAL EXEMPTION SMALL AA
2015-11-09 06/11/15 FULL LIST AR01
2015-04-27 31/01/15 TOTAL EXEMPTION SMALL AA
2014-11-10 06/11/14 FULL LIST AR01
2014-03-27 31/01/14 TOTAL EXEMPTION SMALL AA
2013-11-06 06/11/13 FULL LIST AR01
2013-04-10 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-19 06/11/12 FULL LIST AR01
2012-05-29 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-02-18 COMPANY NAME CHANGED ROSEBANK SAWMILL LIMITEDCERTIFICATE ISSUED ON 18/02/11 CERTNM
2011-02-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-11-08 06/11/11 FULL LIST AR01
2011-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-02-10 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BOWE / 06/11/2009 CH01
2010-12-01 06/11/10 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA JEFFERSON / 06/11/2009 CH01
2010-12-01 SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM BOWE / 05/11/2010 CH03
2010-12-01 REGISTERED OFFICE CHANGED ON 01/12/2010 FROMROSEBANK SAWMILLDALSTONCARLISLECUMBRIACA5 7DA AD01
2010-01-26 06/11/09 FULL LIST AR01
2010-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM BOWE / 05/11/2010 CH01
2010-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2008-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-12-25 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2007-11-14 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2007-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-11-22 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2006-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-28 DIRECTOR RESIGNED 288b
2005-10-28 NEW DIRECTOR APPOINTED 288a
2005-12-15 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363s
2005-01-17 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2003-11-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-09 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 225
2003-11-12 REGISTERED OFFICE CHANGED ON 12/11/03 FROM:IFIELD HOUSE, BRADY ROADLYMINGEFOLKESTONEKENT CT18 8EY 287
2003-11-12 DIRECTOR RESIGNED 288b
2003-11-12 SECRETARY RESIGNED 288b
2003-12-09 NEW DIRECTOR APPOINTED 288a
2003-12-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2018-11-09 16:33:41