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23 ROSARY GARDENS FREEHOLD LIMITED

Company number 06965572

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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)
20 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5
06 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 5
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mo-Musa Nico-Consari on 1 July 2010
09 Sep 2010 CH01 Director's details changed for Maeve Gallagher on 1 July 2010
03 Sep 2010 AP02 Appointment of Pallaso Values Corporation as a director
20 May 2010 TM01 Termination of appointment of Iolanda Tursi as a director
10 May 2010 TM01 Termination of appointment of Gregory Hutt as a director
19 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2010 TM02 Termination of appointment of John Stephenson as a secretary
11 Mar 2010 AD01 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL on 11 March 2010
13 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 5
30 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
17 Aug 2009 288a Director appointed iolanda maddalena lucia tursi
14 Aug 2009 288a Director appointed mo-musa nico-consari
12 Aug 2009 288a Secretary appointed john matthew stephenson
08 Aug 2009 288a Director appointed gregory dale hutt
08 Aug 2009 288a Director appointed maeve gallagher
20 Jul 2009 288b Appointment terminated secretary waterlow secretaries LIMITED