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19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED

Company number 02782422

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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)
02 Jun 2011 AP01 Appointment of Miss Kate Oldham as a director
02 Jun 2011 AP03 Appointment of Miss Kate Oldham as a secretary
01 Jun 2011 TM02 Termination of appointment of Julius Sweetland as a secretary
01 Jun 2011 TM01 Termination of appointment of Julius Sweetland as a director
23 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
12 Nov 2010 AD01 Registered office address changed from 19 Rosehill Road London SW18 2NY on 12 November 2010
12 Nov 2010 AP01 Appointment of Mr Julius Robert Harry Sweetland as a director
12 Nov 2010 TM01 Termination of appointment of Thomas Clark as a director
12 Nov 2010 TM02 Termination of appointment of Frank Henze as a secretary
12 Nov 2010 AP03 Appointment of Mr Julius Robert Harry Sweetland as a secretary
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Thomas David Clark on 16 February 2010
17 Feb 2010 CH01 Director's details changed for Helen Barbara Smitham on 16 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Frank Henze on 16 February 2010
22 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Feb 2009 363a Return made up to 22/01/09; full list of members
17 Feb 2009 288c Director's change of particulars / helen lodge / 17/02/2009
29 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
26 Mar 2008 363a Return made up to 22/01/08; full list of members
25 Mar 2008 288a Director appointed mr frank henze
25 Mar 2008 288a Secretary appointed mr frank henze
21 Mar 2008 288b Appointment terminated director richard ker
21 Mar 2008 288b Appointment terminated secretary richard ker
17 Sep 2007 363s Return made up to 22/01/07; change of members
  • 363(288) ‐ Director's particulars changed