ROSE LANE (GP) LIMITED

Company number 04531137

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC01	Notification of Anthony Edwards as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	PSC01	Notification of Christopher Hancock as a person with significant control on 6 April 2016	(2 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	(7 pages)
18 Jul 2016	AD03	Register(s) moved to registered inspection location 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL	(1 page)
18 Jul 2016	AD02	Register inspection address has been changed to 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL	(1 page)
01 Feb 2016	MR04	Satisfaction of charge 045311370001 in full	(1 page)
08 Sep 2015	AP03	Appointment of Ms Sarah Owen as a secretary on 18 August 2015	(2 pages)
08 Sep 2015	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 40 Grosvenor Gardens London SW1W 0EB on 8 September 2015	(1 page)
08 Sep 2015	AP01	Appointment of Mr Christopher Hancock as a director on 18 August 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 18 August 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Ls Director Limited as a director on 18 August 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Michael Arnaouti as a director on 18 August 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 18 August 2015	(1 page)
01 Sep 2015	MR01	Registration of charge 045311370001, created on 18 August 2015	(22 pages)
27 Aug 2015	AUD	Auditor's resignation	(1 page)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(5 pages)
30 Jun 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(5 pages)
09 Oct 2013	MISC	Section 519	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)