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ROWSLEY LODGE (PROPERTY) LIMITED

Company number 05888150

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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)
11 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 14,570
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 AP01 Appointment of Dr Dominic Toby Jeffcote as a director
26 Nov 2013 AP01 Appointment of Ms Leyla Manuela Stender as a director
20 Nov 2013 AP03 Appointment of Dr David Philip Osborn as a secretary
23 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 14,570
22 Aug 2013 CH01 Director's details changed for Dianne Ramdeen on 22 August 2013
22 Aug 2013 CH01 Director's details changed for Miles Robert Herman on 20 August 2013
22 Aug 2013 TM01 Termination of appointment of James Pegrum as a director
22 Aug 2013 CH01 Director's details changed for Matthew Gordon Rubin on 23 July 2013
22 Aug 2013 CH01 Director's details changed for Michael John Pauley on 20 August 2013
22 Aug 2013 TM01 Termination of appointment of Mark Homenberg as a director
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
27 Apr 2010 TM01 Termination of appointment of Wai Wong as a director
27 Apr 2010 TM02 Termination of appointment of Wai Wong as a secretary
19 Apr 2010 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 30/07/2006
  • ELRES S366A ‐ S366A disp holding agm 30/07/2006
  • ELRES S252 ‐ S252 disp laying acc 30/07/2006
15 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 26/07/09; full list of members
06 Aug 2009 353 Location of register of members
06 Aug 2009 287 Registered office changed on 06/08/2009 from flat 4 rowsley lodge 72A lady margaret road london N19 5EL