ROTHESAY HOUSE (MANAGEMENT) LIMITED

Company number 02927532

Date	Type	Description	View / Download
23 May 2016	CH01	Director's details changed for Denise Chapman on 23 May 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from C/O Alexandre Boyes Ltd 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to C/O Alexandre Boyes Ltd 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 23 May 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Alexandre Boyes Ltd 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 22 April 2016	(1 page)
22 Mar 2016	TM02	Termination of appointment of Cosec Management Services Limited as a secretary on 18 March 2016	(1 page)
21 Jan 2016	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016	(1 page)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 4	(6 pages)
02 Mar 2015	AP01	Appointment of Ade James Town as a director on 9 January 2015	(6 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
28 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 4	(5 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
06 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
29 May 2012	CH01	Director's details changed for Denise Chapman on 29 May 2012	(2 pages)
17 May 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 17 May 2012	(2 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
20 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 20 February 2012	(2 pages)
04 Oct 2011	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
04 Oct 2011	AD01	Registered office address changed from 36 Cambridge Road Hastings East Sussex TN34 1DU on 4 October 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
23 Sep 2010	TM01	Termination of appointment of Michele Harrison as a director	(1 page)
22 Sep 2010	AP01	Appointment of Mohamed Ali Husain as a director	(2 pages)
21 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)