ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

Company number 05239754

Date	Type	Description	View / Download
06 Jan 2014	CH01	Director's details changed for Mr Jason Duncan Harris on 31 October 2013	(2 pages)
05 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 4	(6 pages)
22 Oct 2013	CH01	Director's details changed for Mr James Martin Cornell on 1 September 2013	(2 pages)
02 Sep 2013	CH04	Secretary's details changed for Ancosec Limited on 1 September 2013	(2 pages)
02 Sep 2013	AD01	Registered office address changed from , Arlington House, Arlington Business Park, Theale, Reading, RG7 4SA on 2 September 2013	(1 page)
24 Apr 2013	CH01	Director's details changed for Mr Charles Edward Crossland on 22 April 2013	(2 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
24 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(9 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
22 Dec 2011	AP01	Appointment of Mr Jason Duncan Harris as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Graham Pardoe as a director	(1 page)
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(9 pages)
09 May 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Feb 2011	AD02	Register inspection address has been changed	(1 page)
15 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
05 Jan 2011	AP01	Appointment of Mr Charles Edward Crossland as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Jason Dalby as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(8 pages)
19 Jan 2010	AP01	Appointment of James Martin Cornell as a director	(2 pages)
12 Jan 2010	AP01	Appointment of David Anthony Brett as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Michael O'sullivan as a director	(1 page)
07 Jan 2010	AP01	Appointment of Mr Graham Nicholas Pardoe as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Paul Hodge as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of David Keir as a director	(1 page)