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ROSEWALL COURT (WIMBLEDON) LIMITED

Company number 02879761

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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)
26 Sep 2007 288b Secretary resigned
26 Sep 2007 288a New secretary appointed
12 Jul 2007 287 Registered office changed on 12/07/07 from: 6 rosewall court 2 cromwell road wimbledon london SW19 8LZ
19 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2007 363s Return made up to 10/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jan 2007 288a New secretary appointed
11 Jan 2007 169 £ ic 50/48 30/11/06 £ sr 2@1=2
22 Jun 2006 287 Registered office changed on 22/06/06 from: 36 lower addiscombe road croydon surrey CR0 6AA
16 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
02 Jun 2006 288b Director resigned
22 May 2006 288b Director resigned
19 May 2006 AA Total exemption small company accounts made up to 31 March 2005
09 May 2006 363a Return made up to 10/12/05; full list of members
25 Apr 2005 287 Registered office changed on 25/04/05 from: carlton plaza 111 upper richmond road putney london SW15 2TJ
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288a New secretary appointed
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
04 Jan 2005 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 288a New director appointed
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288b Director resigned
18 Aug 2004 287 Registered office changed on 18/08/04 from: webster dixon 21 new fetter lane london EC4A 1AW