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ROSEHILL TRIANGLE (2003) MANAGEMENT COMPANY LIMITED

Company number 04834211

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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)
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
13 Nov 2012 AA Total exemption full accounts made up to 24 March 2012
05 Nov 2012 AP01 Appointment of Tyson James Edward Bunby as a director
05 Nov 2012 TM01 Termination of appointment of Virginia Tshibangu as a director
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Keith Anthony Mcleod as a director
29 Feb 2012 TM01 Termination of appointment of Steve Rigden as a director
16 Dec 2011 CH01 Director's details changed for Mrs Ruth Chanda Kangwa on 16 December 2011
16 Dec 2011 AP01 Appointment of Mrs Ruth Chanda Kangwa as a director
14 Oct 2011 AA Total exemption full accounts made up to 24 March 2011
25 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 24 March 2010
08 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
16 Jul 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
16 Jul 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
02 Oct 2009 AA Full accounts made up to 24 March 2009
30 Jul 2009 363a Return made up to 16/07/09; full list of members
25 Nov 2008 288a Director appointed tracey leigh gleig
24 Nov 2008 AA Full accounts made up to 24 March 2008
02 Sep 2008 363a Return made up to 16/07/08; full list of members
08 Aug 2008 288b Appointment terminated director bahadurali karim
08 Aug 2008 288a Director appointed steven rigden
08 Aug 2008 288a Director appointed keith anthony mcleod
01 Aug 2008 288b Appointment terminated director timothy colwill