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ROSEVILLE LODGE MANAGEMENT COMPANY LTD

Company number 04220300

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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)
07 Apr 2017 AP01 Appointment of Mr Michael Guy Kelly as a director on 5 April 2017
28 Mar 2017 TM01 Termination of appointment of Gary James William Knights as a director on 27 March 2017
03 Mar 2017 AA Total exemption small company accounts made up to 25 June 2016
10 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10
04 Nov 2015 AA Total exemption small company accounts made up to 25 June 2015
11 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10
03 Jun 2015 AP01 Appointment of Derrick John Rosen as a director on 13 April 2015
19 Mar 2015 AA Total exemption small company accounts made up to 25 June 2014
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 10
14 May 2014 TM01 Termination of appointment of Stephen Curtler as a director
09 Dec 2013 AA Total exemption small company accounts made up to 25 June 2013
09 Oct 2013 TM01 Termination of appointment of Robert Smith as a director
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 25 June 2012
23 Oct 2012 AP01 Appointment of Robert Derek Smith as a director
07 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 25 June 2011
16 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 25 June 2010
25 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Gary James William Knights on 21 May 2010
25 May 2010 CH04 Secretary's details changed for Napier Management Services Ltd on 21 May 2010
22 Feb 2010 TM01 Termination of appointment of Stephen Curtler as a director
22 Sep 2009 AA Accounts for a dormant company made up to 25 June 2009
05 Jun 2009 363a Return made up to 21/05/09; full list of members