ROELANDS MANAGEMENT COMPANY LIMITED
Company number 01073277
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
08 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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12 Nov 2015 | CH04 | Secretary's details changed for Sullivan Lawford Managing Agents on 2 December 2014 | |
04 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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04 Nov 2014 | AD01 | Registered office address changed from C/O Sullivan Lawford 745 Ampress Lane Lymington Hampshire SO41 8LW to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 4 November 2014 | |
02 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
03 Feb 2014 | AP01 | Appointment of Mrs Ann Woodward as a director | |
18 Nov 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 December 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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11 Nov 2013 | AP04 | Appointment of Sullivan Lawford Managing Agents as a secretary | |
11 Nov 2013 | TM01 | Termination of appointment of Ian Bond as a director | |
11 Nov 2013 | TM02 | Termination of appointment of Heather Robinson as a secretary | |
11 Nov 2013 | AD01 | Registered office address changed from Dunlop House 23a Spencer Road New Milton Hampshire BH25 6BZ on 11 November 2013 | |
25 Oct 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
24 Oct 2013 | AP01 | Appointment of Robert James Clinkard as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Raymond Watson as a director | |
18 Sep 2013 | TM01 | Termination of appointment of Colin Peplow as a director | |
21 Aug 2013 | AP03 | Appointment of Heather Robinson as a secretary | |
19 Aug 2013 | TM02 | Termination of appointment of Beryl Smith as a secretary | |
24 Jun 2013 | AP01 | Appointment of Raymond Stephen Watson as a director | |
15 Feb 2013 | AP01 | Appointment of John Colin Woodward as a director | |
15 Feb 2013 | TM01 | Termination of appointment of Geoffrey Selwyn as a director | |
28 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders |