34 ROSARY GARDENS LIMITED

Company number 05565554

Date	Type	Description	View / Download
06 Feb 2017	AP04	Appointment of Urang Property Management Limited as a secretary on 2 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Charles Walter Edward Ralph Buchan as a director on 2 February 2017	(1 page)
06 Feb 2017	TM02	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 1 February 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 196 New Kings Road London SW6 4NF on 6 February 2017	(1 page)
03 Nov 2016	AP01	Appointment of Mr Alejandro Pou Cuturi as a director on 1 November 2016	(2 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
21 Sep 2016	CH04	Secretary's details changed for Farrar Property Management Limited on 24 February 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
12 Sep 2016	TM01	Termination of appointment of Alison Louise Griffiths as a director on 31 July 2016	(1 page)
11 Feb 2016	AP01	Appointment of Ms Shirley Von Der Leyen as a director on 8 February 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Ms Anne-Marie Spice as a director on 7 January 2016	(2 pages)
30 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 5	(7 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
19 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 5	(7 pages)
14 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
27 Jun 2014	CH01	Director's details changed for Miss Alison Louise Stow on 24 June 2014	(2 pages)
25 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 5	(7 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
29 Jan 2013	TM02	Termination of appointment of Alison Stow as a secretary	(1 page)
29 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(8 pages)
21 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
01 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
09 Dec 2011	TM01	Termination of appointment of Shirley Von Der Leyen-Ho as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(7 pages)
28 Nov 2011	AD02	Register inspection address has been changed	(1 page)

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