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ROSELEIGH PROPERTIES (MAIDSTONE) LIMITED

Company number 01691596

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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)
25 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of company officer 28/07/2015
25 Aug 2015 TM01 Termination of appointment of Pippa Karen Mewett as a director on 28 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200
17 Jul 2014 MR01 Registration of charge 016915960010, created on 11 July 2014
02 Jul 2014 MR01 Registration of charge 016915960009
25 Jun 2014 MR01 Registration of charge 016915960008
25 Jun 2014 MR04 Satisfaction of charge 3 in full
25 Jun 2014 MR04 Satisfaction of charge 6 in full
08 May 2014 AA Total exemption full accounts made up to 30 September 2013
10 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 200
23 May 2013 AA Total exemption full accounts made up to 30 September 2012
08 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
25 May 2012 AA Total exemption full accounts made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Tara Ann Eastwood on 23 February 2011
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 November 2010
  • GBP 200
25 Nov 2010 RESOLUTIONS Resolutions
  • RES14 ‐ £100 to ord £1.00 members 14/11/2010
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2010 CC01 Notice of Restriction on the Company's Articles
29 Oct 2010 SH08 Change of share class name or designation
13 May 2010 AA01 Current accounting period extended from 28 September 2010 to 30 September 2010
07 May 2010 AA Total exemption full accounts made up to 28 September 2009