Having been setup in 1971, Rose Narrowboats Ltd are based in Rugby. There are 5 directors listed as Ambrose, Derrick Crosby, Ambrose, Yvonne Margaret, Fawcett, Andrew Colvin, Steward, Colin Greville, Steward, Margaret Jane for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMBROSE, Derrick Crosby | N/A | 29 October 1995 | 1 |
| AMBROSE, Yvonne Margaret | N/A | 03 November 1992 | 1 |
| FAWCETT, Andrew Colvin | N/A | 01 May 1991 | 1 |
| STEWARD, Colin Greville | 03 November 1992 | 20 October 2006 | 1 |
| STEWARD, Margaret Jane | 03 November 1992 | 20 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| PSC05 - N/A | 06 April 2020 | |
| CH03 - Change of particulars for secretary | 02 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 18 February 2019 | |
| 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 | |
| 288b - Notice of resignation 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 | |
| 288a - Notice of appointment 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 | 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 | |
| MISC - Miscellaneous document | 25 November 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2014 | Outstanding |
N/A |
