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ROSLYN COURT MANAGEMENT COMPANY LIMITED

Company number 04809810

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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)
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 CERTNM Company name changed kingsmede court management co. (Bj) LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-17
30 Sep 2013 CONNOT Change of name notice
22 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
14 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-28
29 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
02 Aug 2011 TM01 Termination of appointment of Trevor Kemp as a director
02 Aug 2011 TM02 Termination of appointment of Amanda Nicklin as a secretary
18 Apr 2011 AD01 Registered office address changed from Sovereign House 3 Cranmer Street Nottingham NG3 4GH on 18 April 2011
14 Feb 2011 AP01 Appointment of Pamela Jean French as a director
13 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
16 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Nov 2009 AA01 Previous accounting period extended from 30 April 2009 to 31 August 2009
24 Jul 2009 363a Return made up to 25/06/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Jul 2008 363a Return made up to 25/06/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Jul 2007 363a Return made up to 25/06/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Jan 2007 288a New secretary appointed
16 Nov 2006 363a Return made up to 25/06/06; change of members