19 ROLAND GARDENS LIMITED

Company number 06551042

Date	Type	Description	View / Download
29 Apr 2015	TM02	Termination of appointment of a secretary	(1 page)
28 Apr 2015	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2014	(2 pages)
28 Apr 2015	AD01	Registered office address changed from C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(7 pages)
16 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(8 pages)
20 Aug 2014	AP03	Appointment of M2 Property Limited as a secretary on 31 July 2014	(2 pages)
20 Aug 2014	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 July 2014	(1 page)
20 Aug 2014	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O C/O M2 Property Limited 6 Roland Gardens South Kensington London SW7 3PH on 20 August 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(7 pages)
17 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
23 Jan 2014	TM02	Termination of appointment of Lhh Residential Management Llp as a secretary	(1 page)
23 Jan 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
23 Jan 2014	AD01	Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014	(1 page)
16 Dec 2013	AP01	Appointment of Geraldine Genevieve Jeanne Wall as a director	(2 pages)
05 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
05 Apr 2013	CH04	Secretary's details changed for Lhh Residential Management Llp on 10 May 2012	(2 pages)
16 Jan 2013	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
15 May 2012	AD01	Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012	(1 page)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
21 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
13 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
07 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
07 May 2010	CH01	Director's details changed for Mr Colin Gordon Sloley on 1 April 2010	(2 pages)
07 May 2010	CH04	Secretary's details changed for Lhh Residential Management Llp on 1 April 2010	(2 pages)