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26 ROZEL ROAD LIMITED

Company number 02977137

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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)
10 Dec 2012 AR01 Annual return made up to 10 December 2012 no member list
05 Oct 2012 AA Total exemption full accounts made up to 1 February 2012
12 Dec 2011 AR01 Annual return made up to 10 December 2011 no member list
12 Dec 2011 CH01 Director's details changed for Heidi Mueller on 10 December 2011
12 Oct 2011 AA Total exemption full accounts made up to 1 February 2011
14 Dec 2010 AR01 Annual return made up to 10 December 2010 no member list
14 Dec 2010 TM01 Termination of appointment of Jon Hanson as a director
06 Oct 2010 AA Total exemption small company accounts made up to 1 February 2010
23 Sep 2010 AP01 Appointment of Mr David Richard Fellows as a director
18 Sep 2010 TM02 Termination of appointment of Jon Hanson as a secretary
15 Sep 2010 AD01 Registered office address changed from , 26 Rozel Road, London, SW4 0EZ on 15 September 2010
15 Dec 2009 AR01 Annual return made up to 10 December 2009 no member list
15 Dec 2009 CH01 Director's details changed for Pauline Meiklejohn on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Heidi Mueller on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Jon Hanson on 14 December 2009
15 Dec 2009 AA Total exemption small company accounts made up to 1 February 2009
14 Jan 2009 363a Annual return made up to 10/12/08
01 Dec 2008 AA Total exemption full accounts made up to 1 February 2008
27 Dec 2007 363a Annual return made up to 10/12/07
27 Dec 2007 287 Registered office changed on 27/12/07 from: 11 york avenue, east sheen, london SW14 7LQ
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288b Secretary resigned
08 Sep 2007 AA Total exemption small company accounts made up to 1 February 2007
08 Jan 2007 363s Annual return made up to 10/12/06