ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 06228440

Date	Type	Description	View / Download
16 Mar 2017	TM01	Termination of appointment of David Martin Lowry as a director on 14 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Richard James Stearn as a director on 14 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Anthony William Pidgley as a director on 14 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Ms Kim Majorie Radford as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary on 14 March 2017	(2 pages)
14 Mar 2017	AD01	Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to C/O Mainstay Whittington Hall Whittington Road Whittington Worcester WR5 2ZX on 14 March 2017	(1 page)
14 Mar 2017	AP01	Appointment of Mr Medwyn Jones as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Neal Lovell as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Jeffrey Brook as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Ms Suzanne Foy as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Alan Geoffrey Bentley as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Michael Peter Rudd as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Julian Timothy Carey as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Ms Jane Susan Nottage as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Ms Marion Brook as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Andrew Macpherson Hay as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Abiodun Ajayi as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Gordon Fox as a director on 14 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Andrew Mitchell Vos as a director on 14 March 2017	(2 pages)
10 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10	(3 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
09 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(5 pages)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)