About

Registered Number: 01003826
Date of Incorporation: 03/03/1971 (46 years and 11 months ago)
Registered Address: Station House, Stretton Under Fosse, Rugby, Warwickshire, CV23 0PU, United Kingdom

 

Having been setup in 1971, Rose Narrowboats Ltd has its registered office in Rugby in Warwickshire. This company has 3 directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Anne Bain 20 October 2006 - 1
Anthony Grantham Jackson 20 October 2006 - 1
Ms Christine Wood 20 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
Anne Bain 20 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 August 2017
CS01 - N/A 09 February 2017 View (5 Pages)
AA - Annual Accounts 26 August 2016 View (8 Pages)
CH01 - Change of particulars for director 28 June 2016 View (2 Pages)
CH01 - Change of particulars for director 27 June 2016 View (2 Pages)
CH03 - Change of particulars for secretary 27 June 2016 View (1 Pages)
CH01 - Change of particulars for director 27 June 2016 View (2 Pages)
AR01 - Annual Return 09 February 2016 View (8 Pages)
AA - Annual Accounts 26 May 2015 View (8 Pages)
AR01 - Annual Return 23 February 2015 View (8 Pages)
MR01 - N/A 02 December 2014 View (44 Pages)
AA - Annual Accounts 28 July 2014 View (7 Pages)
AR01 - Annual Return 14 February 2014 View (8 Pages)
AA - Annual Accounts 23 August 2013 View (13 Pages)
AR01 - Annual Return 26 March 2013 View (8 Pages)
AA - Annual Accounts 04 September 2012 View (7 Pages)
AR01 - Annual Return 20 April 2012 View (8 Pages)
AA - Annual Accounts 09 June 2011 View (7 Pages)
AR01 - Annual Return 01 April 2011 View (8 Pages)
AA - Annual Accounts 24 August 2010 View (8 Pages)
AR01 - Annual Return 15 April 2010 View (5 Pages)
CH01 - Change of particulars for director 15 April 2010 View (2 Pages)
CH01 - Change of particulars for director 15 April 2010 View (2 Pages)
CH01 - Change of particulars for director 15 April 2010 View (2 Pages)
CH03 - Change of particulars for secretary 15 April 2010 View (1 Pages)
AA - Annual Accounts 30 September 2009 View (7 Pages)
363a - Annual Return 25 February 2009 View (6 Pages)
363s - Annual Return 06 June 2008 View (7 Pages)
AA - Annual Accounts 06 May 2008 View (7 Pages)
AA - Annual Accounts 01 October 2007 View (7 Pages)
363s - Annual Return 27 April 2007 View (9 Pages)
288b - Notice of resignation of directors or secretaries 27 April 2007 View (1 Pages)
353 - Register of members 27 April 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 February 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 February 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 February 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 07 February 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 February 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 February 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 February 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 26 September 2006 View (1 Pages)
AA - Annual Accounts 07 August 2006 View (5 Pages)
363s - Annual Return 17 February 2006 View (9 Pages)
AA - Annual Accounts 03 August 2005 View (5 Pages)
363s - Annual Return 17 February 2005 View (9 Pages)
288c - Notice of change of directors or secretaries or in their particulars 28 June 2004 View (2 Pages)
AA - Annual Accounts 10 May 2004 View (5 Pages)
363s - Annual Return 09 March 2004 View (9 Pages)
AA - Annual Accounts 25 July 2003 View (6 Pages)
363s - Annual Return 27 February 2003 View (9 Pages)
AA - Annual Accounts 20 August 2002 View (6 Pages)
363s - Annual Return 25 February 2002 View (8 Pages)
AA - Annual Accounts 23 May 2001 View (5 Pages)
363s - Annual Return 15 February 2001 View (8 Pages)
AA - Annual Accounts 07 July 2000 View (5 Pages)
363s - Annual Return 05 February 2000 View (8 Pages)
AA - Annual Accounts 11 August 1999 View (6 Pages)
363s - Annual Return 15 February 1999 View (6 Pages)
AA - Annual Accounts 26 July 1998 View (6 Pages)
363s - Annual Return 18 February 1998 View (6 Pages)
AA - Annual Accounts 08 August 1997 View (8 Pages)
363s - Annual Return 13 February 1997 View (5 Pages)
AA - Annual Accounts 04 April 1996 View (9 Pages)
363s - Annual Return 19 February 1996 View (5 Pages)
288 - N/A 17 January 1996 View (2 Pages)
288 - N/A 17 January 1996 View (2 Pages)
288 - N/A 09 January 1996 View (2 Pages)
288 - N/A 09 January 1996 View (2 Pages)
AA - Annual Accounts 11 August 1995 View (9 Pages)
287 - Change in situation or address of Registered Office 12 May 1995 View (1 Pages)
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 April 1993 View (4 Pages)
88(2)O - Return of allotments of shares issued for other than cash - original document 23 April 1993 View (2 Pages)
88(2)P - N/A 22 March 1993 View (2 Pages)
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 March 1993 View (3 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1993 View (2 Pages)
MISC - Miscellaneous document 25 November 1974 View (4 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.