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ROSE MEADOW (WEST END) MANAGEMENT COMPANY LIMITED

Company number 05090885

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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)
30 May 2016 AP01 Appointment of Mrs Simone Whitcher as a director on 30 May 2016
15 May 2016 TM01 Termination of appointment of Amanda Louise Boast as a director on 20 April 2016
21 Apr 2016 AP03 Appointment of Dr Mark Swallow as a secretary on 19 April 2016
20 Apr 2016 TM02 Termination of appointment of Amanda Louise Boast as a secretary on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from 5 Rose Meadow West End Woking Surrey GU24 9LB to 6 Rose Meadow West End Woking Surrey GU24 9LB on 19 April 2016
08 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 8
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 8
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 8
14 Apr 2014 AP01 Appointment of Mr Rise Chang as a director
14 Apr 2014 TM01 Termination of appointment of Stehen Weller as a director
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Aug 2011 CH01 Director's details changed for Charlotte Louise Smith on 1 August 2011
18 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
09 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Charlotte Louise Smith on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Dr Mark Swallow on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Stehen Edward Weller on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Danielle Louise Fox Morris on 9 April 2010