34 ROSARY GARDENS LIMITED

Company number 05565554

Date	Type	Description	View / Download
18 Jul 2011	AD01	Registered office address changed from 34a Rosary Gardens South Kensington London SW7 4NT United Kingdom on 18 July 2011	(1 page)
06 Jul 2011	AP04	Appointment of Farrar Property Management Limited as a secretary	(3 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
09 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
09 Oct 2010	CH01	Director's details changed for Miss Alison Louise Stow on 16 September 2010	(2 pages)
09 Oct 2010	CH03	Secretary's details changed for Miss Alison Louise Stow on 16 September 2010	(1 page)
09 Oct 2010	CH01	Director's details changed for Miss Shirley Yoke Yee Ho on 31 August 2010	(2 pages)
09 Oct 2010	CH01	Director's details changed for Charles Walter Edward Ralph Buchan on 16 September 2010	(2 pages)
19 Aug 2010	AP01	Appointment of Mr. Mark Alexander Howard Thomlinson as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Nicholas Thomlinson as a director	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
05 Nov 2009	AP01	Appointment of Mr Nicholas Howard Thomlinson as a director	(1 page)
03 Nov 2009	AP01	Appointment of Miss Shirley Yoke Yee Ho as a director	(1 page)
30 Oct 2009	88(2)	Capitals not rolled up	(1 page)
26 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(4 pages)
26 Oct 2009	AD01	Registered office address changed from 34 Rosary Gardens Kensington London SW7 4NT on 26 October 2009	(1 page)
26 Oct 2009	TM01	Termination of appointment of Robert Krichenbauer as a director	(1 page)
17 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
19 Sep 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
16 Sep 2008	288a	Secretary appointed miss alison louise stow	(1 page)
31 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(6 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2007	363s	Return made up to 16/09/07; change of members 363(288) ‐ Secretary resigned	(8 pages)
02 Oct 2007	288b	Director resigned	(1 page)

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