About

Registered Number: 01003826
Date of Incorporation: 03/03/1971 (47 years and 3 months ago)
Company Status: Active
Registered Address: Fosse Way, Stretton Under Fosse, Rugby, Warwickshire, CV23 0PU

 

Established in 1971, Rose Narrowboats Ltd has its registered office in Rugby in Warwickshire. We don't currently know the number of employees at the organisation. Rose Narrowboats Ltd has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAWCETT, Andrew Colvin N/A 01 May 1991 1

Filing History

Document Type Date
CS01 - N/A 15 February 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 26 August 2016
CH01 - Change of particulars for director 28 June 2016
CH01 - Change of particulars for director 27 June 2016
CH03 - Change of particulars for secretary 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 23 February 2015
MR01 - N/A 02 December 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 25 February 2009
363s - Annual Return 06 June 2008
AA - Annual Accounts 06 May 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
353 - Register of members 27 April 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 26 September 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 28 June 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 08 August 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 04 April 1996
363s - Annual Return 19 February 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
AA - Annual Accounts 11 August 1995
287 - Change in situation or address of Registered Office 12 May 1995
363s - Annual Return 16 February 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 02 March 1994
AUD - Auditor's letter of resignation 25 April 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 April 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 23 April 1993
AUD - Auditor's letter of resignation 13 April 1993
AA - Annual Accounts 04 April 1993
363s - Annual Return 23 March 1993
88(2)P - N/A 22 March 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 March 1993
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
123 - Notice of increase in nominal capital 02 March 1993
RESOLUTIONS - N/A 27 November 1992
RESOLUTIONS - N/A 27 November 1992
RESOLUTIONS - N/A 27 November 1992
288 - N/A 13 November 1992
288 - N/A 13 November 1992
288 - N/A 13 November 1992
AA - Annual Accounts 08 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 October 1992
363s - Annual Return 05 May 1992
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
363 - Annual Return 01 March 1990
AA - Annual Accounts 01 March 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
288 - N/A 19 April 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
363 - Annual Return 26 March 1987
363 - Annual Return 26 March 1987
363 - Annual Return 26 March 1987
MISC - Miscellaneous document 25 November 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.