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ROSEBRIARS RES. ASSOC. (1) (ESHER PARK) LIMITED

Company number 02956836

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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)
24 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Oct 2015 AP01 Appointment of Mrs Alexandra Chilcott as a director on 14 October 2015
06 Oct 2015 TM01 Termination of appointment of Clive Anthony Guy Talbot as a director on 15 August 2015
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 50
12 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 50
06 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 50
22 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AP01 Appointment of Jihai Sun as a director
14 Aug 2012 AR01 Annual return made up to 9 August 2012 no member list
24 Jul 2012 TM01 Termination of appointment of Malin Amethier as a director
13 Jun 2012 AP03 Appointment of Mr Preben Saxlund as a secretary
13 Jun 2012 TM02 Termination of appointment of Malin Amethier as a secretary
13 Jun 2012 AD01 Registered office address changed from 5 Rosebriars Esher Surrey KT10 9NN United Kingdom on 13 June 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Clive Anthony Guy Talbot on 9 August 2010
01 Sep 2010 CH01 Director's details changed for Preben Jensen Saxlund on 9 August 2010
01 Sep 2010 CH01 Director's details changed for Daniela Louise Hotchin on 9 August 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009