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Rosewood Pet Products LTD

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Extended Company Report with Annual Accounts ROSEWOOD PET PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00662785
Record last updated Thursday, October 20, 2022 2:42:50 PM UTC
Postal Code TF1 6AH

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Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 7, 2013 Miscellaneous document Miscellaneous document
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 14, 2013 Change of particulars for director 6627... Change of particulars for director 6627...
Registry Jan 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 14, 2013 Change of particulars for director 6627... Change of particulars for director 6627...
Registry Jan 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 11, 2013 Change of particulars for director 6627... Change of particulars for director 6627...
Registry Jan 11, 2013 Change of particulars for director Change of particulars for director
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 30, 2010 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Resignation of one Director 6627... Resignation of one Director 6627...
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for director 6627... Change of particulars for director 6627...
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for director 6627... Change of particulars for director 6627...
Financials Nov 10, 2009 Annual accounts Annual accounts
Financials Apr 21, 2009 Annual accounts 6627... Annual accounts 6627...
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jul 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 8, 2007 Miscellaneous document Miscellaneous document
Registry Jun 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2007 Memorandum of association Memorandum of association
Registry Jun 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2007 Alteration to memorandum and articles 6627... Alteration to memorandum and articles 6627...
Registry Jun 6, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 6, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 6, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 6, 2007 Varying share rights and names Varying share rights and names
Registry Jun 1, 2007 Appointment of a woman Appointment of a woman
Registry May 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2007 Particulars of a mortgage or charge 6627... Particulars of a mortgage or charge 6627...
Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Annual return Annual return
Registry Dec 8, 2006 Register of members Register of members
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Annual return Annual return
Financials Feb 10, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Annual return Annual return
Registry Sep 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 6, 2004 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Financials Mar 4, 2003 Annual accounts 6627... Annual accounts 6627...
Registry Jan 23, 2003 Annual return Annual return
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Dec 20, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Annual return Annual return
Registry Sep 1, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 28, 2000 Annual accounts Annual accounts
Registry Dec 13, 1999 Annual return Annual return
Registry Aug 27, 1999 Appointment of a director Appointment of a director
Registry Jun 7, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Jan 13, 1999 Annual return Annual return
Registry May 13, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 2, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Annual return Annual return
Financials Feb 28, 1997 Annual accounts Annual accounts
Registry Jan 21, 1997 Annual return Annual return
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 25, 1996 Annual accounts Annual accounts
Registry Jan 10, 1996 Annual return Annual return
Registry Jun 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1995 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Feb 7, 1995 Annual accounts Annual accounts
Registry Dec 7, 1994 Annual return Annual return
Registry Mar 11, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 1994 Declaration of satisfaction in full or in part of a mortgage or charge 6627... Declaration of satisfaction in full or in part of a mortgage or charge 6627...
Financials Jan 9, 1994 Annual accounts Annual accounts
Registry Dec 20, 1993 Annual return Annual return
Registry Dec 20, 1993 Director's particulars changed Director's particulars changed
Financials Jan 11, 1993 Annual accounts Annual accounts
Registry Dec 16, 1992 Annual return Annual return
Registry Dec 16, 1992 Director's particulars changed Director's particulars changed
Financials Feb 24, 1992 Annual accounts Annual accounts

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