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20 ROSEMONT ROAD MANAGEMENT LIMITED

Company number 05078879

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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)
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5
19 Jan 2016 AP01 Appointment of Ms Emily Louise Heath as a director on 4 July 2014
15 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Apr 2015 TM01 Termination of appointment of Ewa Adela Lysakowska as a director on 4 July 2014
16 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 5
31 Mar 2015 AA Accounts for a dormant company made up to 31 March 2014
02 May 2014 TM02 Termination of appointment of The Residents Management Co Ltd as a secretary
02 May 2014 AP03 Appointment of Mr Robert John Payne as a secretary
14 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
14 Apr 2014 AD01 Registered office address changed from 294 King Street London W6 0RR on 14 April 2014
31 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
05 Apr 2013 TM01 Termination of appointment of Jovan Ribar as a director
05 Apr 2013 AP01 Appointment of Mrs Ewa Adela Lysakowska as a director
07 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Jul 2010 AP01 Appointment of Mr Waseem Walayat as a director
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Gabriella Galgani on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Jovan Ribar on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Simon David Hamilton on 22 March 2010