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ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED

Company number 05478062

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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 Jul 2016 AP01 Appointment of Mr Simon Paul Gubbins as a director on 1 June 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 20
28 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 20
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Feb 2013 AP01 Appointment of Mrs Elena Mccloskey as a director
12 Feb 2013 AP03 Appointment of Mr David Alexander Mcnee as a secretary
10 Jan 2013 TM01 Termination of appointment of David Mcnee as a director
10 Jan 2013 TM02 Termination of appointment of David Mcnee as a secretary
09 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
31 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr David Alexander Mcnee on 11 February 2011
28 Jun 2011 AP03 Appointment of Mr David Alexander Mcnee as a secretary
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Mar 2011 AP01 Appointment of Benjamin Miloslav Love as a director
22 Feb 2011 AD01 Registered office address changed from 2 Temple Back East Bristol Avon BS1 6EG on 22 February 2011
22 Feb 2011 TM02 Termination of appointment of Ovalsec Limited as a secretary
22 Feb 2011 TM01 Termination of appointment of Alan Martin as a director
22 Feb 2011 AP01 Appointment of Stuart Ashley Mitchell as a director
22 Feb 2011 AP01 Appointment of Peter Anthony Robert Bellion as a director
22 Feb 2011 AP01 Appointment of David Cawkell as a director