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27 ROLAND GARDENS MANAGEMENT LIMITED

Company number 03906064

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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)
20 Jan 2009 363a Return made up to 10/01/09; full list of members
06 May 2008 AA Accounts for a dormant company made up to 9 July 2007
05 Feb 2008 123 Nc inc already adjusted 23/07/07
28 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 363a Return made up to 10/01/08; full list of members
02 May 2007 AA Accounts for a dormant company made up to 9 July 2006
22 Jan 2007 363a Return made up to 10/01/07; full list of members
06 Jun 2006 AA Accounts for a dormant company made up to 9 July 2005
31 Jan 2006 363s Return made up to 10/01/06; full list of members
16 Mar 2005 AA Accounts for a dormant company made up to 9 July 2004
02 Mar 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Secretary resigned
24 Mar 2004 AA Accounts for a dormant company made up to 9 July 2003
05 Mar 2004 363s Return made up to 10/01/04; full list of members
07 Apr 2003 AUD Auditor's resignation
19 Feb 2003 AA Accounts for a dormant company made up to 9 July 2002
03 Feb 2003 288a New secretary appointed
27 Jan 2003 287 Registered office changed on 27/01/03 from: 35 windsor road slough berkshire SL1 2EB
21 Jan 2003 363s Return made up to 10/01/03; full list of members
29 Jan 2002 363s Return made up to 10/01/02; full list of members
25 Oct 2001 AA Total exemption full accounts made up to 9 July 2001
07 Mar 2001 287 Registered office changed on 07/03/01 from: 14/15 craven street london WC2N 5AD
01 Feb 2001 363s Return made up to 10/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed