About

Registered Number: 01003826
Date of Incorporation: 03/03/1971 (47 years and 9 months ago)
Company Status: Active
Registered Address: Fosse Way, Stretton Under Fosse, Rugby, Warwickshire, CV23 0PU

 

Established in 1971, Rose Narrowboats Ltd have registered office in Rugby, it has a status of "Active". This organisation has one director listed as Fawcett, Andrew Colvin. We don't know the number of employees at Rose Narrowboats Ltd.

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
AA - Annual Accounts 31 August 2018
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.