About

Date of Incorporation: 03/03/1971 (46 years and 8 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 Total Appointments
Anne Bain 20 October 2006 4
Anthony Grantham Jackson 20 October 2006 3
Ms Christine Wood 20 October 2006 3
Secretary Name Appointed Total Appointments
Anne Bain 20 October 2006 3

Filing History

Document Type Date
CS01 - N/A 09 February 2017
AA - Annual Accounts 26 August 2016
CH01 - Change of particulars for director 28 June 2016
CH03 - Change of particulars for secretary 27 June 2016
CH01 - Change of particulars for director 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.