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ROTTINGDEAN PLACE (MANAGEMENT) LIMITED

Company number 01994591

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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)
03 Aug 2016 AP01 Appointment of Ms Christine Yvonne Banwell as a director on 29 July 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 57
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
25 May 2016 MA Memorandum and Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2016 AP01 Appointment of Mr Robert Charles Millman as a director on 28 November 2015
29 Dec 2015 AA Accounts for a small company made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 57
11 Mar 2015 AP01 Appointment of Mr John Croft Elkington as a director on 5 February 2015
10 Mar 2015 TM01 Termination of appointment of Tessa Mary Crane as a director on 6 December 2014
11 Dec 2014 AA Accounts for a small company made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 57
08 May 2014 TM01 Termination of appointment of Michael Bousfield as a director
29 Apr 2014 AD02 Register inspection address has been changed
29 Nov 2013 AP01 Appointment of Mr Richard Francis Ellis as a director
12 Nov 2013 AP01 Appointment of Mrs Tessa Mary Crane as a director
11 Nov 2013 AP01 Appointment of Dr Ian Kenneth Birksted as a director
01 Nov 2013 TM01 Termination of appointment of Michael Griffiths as a director
23 Oct 2013 AA Accounts for a small company made up to 31 March 2013
16 Oct 2013 TM01 Termination of appointment of John Haslem as a director
16 Oct 2013 TM01 Termination of appointment of Andrew Cussell as a director
22 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Dec 2012 AP01 Appointment of Andrew Cussell as a director