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ROSE AVENUE (WOODFORD) MANAGEMENT LIMITED

Company number 04005202

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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 Mar 2018 TM02 Termination of appointment of Ivan John Whittingham as a secretary on 9 March 2018
10 Mar 2018 AD01 Registered office address changed from 170 Dorset Road London SW19 3EF to 60-68 Rose Avenue London E18 1JR on 10 March 2018
20 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5
18 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5
01 Jun 2015 TM01 Termination of appointment of Lisa Ami Francksen as a director on 14 October 2014
01 Jun 2015 TM01 Termination of appointment of Claire Margaret Bugden as a director on 28 April 2014
01 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
21 Aug 2014 AP01 Appointment of Mr Ivan John Whittingham as a director on 29 June 2014
06 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
05 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Claire Margaret Bugden on 1 November 2009
07 Jun 2010 CH01 Director's details changed for Lisa Ami Francksen on 1 November 2009
25 May 2010 AA Full accounts made up to 31 December 2009
15 Jun 2009 363a Return made up to 31/05/09; full list of members