54-56 REWLEY ROAD MANAGEMENT CO. LIMITED

Company number 04252112

Date	Type	Description	View / Download
31 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(4 pages)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
19 Jul 2013	AD01	Registered office address changed from 69 Wethered Park Marlow Bucks SL7 2BJ on 19 July 2013	(1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Jul 2013	AP01	Appointment of Catriona Coltart as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Michael Romain as a director	(1 page)
11 Jul 2013	TM02	Termination of appointment of Daniel Romain as a secretary	(1 page)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
14 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Sep 2010	AP01	Appointment of Dr. Robert Stewart Coltart as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH01	Director's details changed for Michael a Romain on 13 July 2010	(2 pages)
27 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Aug 2009	288c	Director's change of particulars / michael romain / 29/07/2009	(1 page)
12 Aug 2009	288a	Secretary appointed daniel richard frederick a romain	(2 pages)
10 Aug 2009	288b	Appointment terminated secretary spyridon seretis	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 54 rewley road oxford oxfordshire OX1 2RQ	(1 page)
06 Aug 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
07 Aug 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
20 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)