ROSEWOOD (ASCOT) MANAGEMENT LIMITED

Company number 07393102

Date	Type	Description	View / Download
22 Mar 2018	AP01	Appointment of Mrs Betty Kwai Mee Parfitt as a director on 21 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Mark Anthony Gifford as a director on 21 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Julie Louise Gifford as a director on 21 March 2018	(1 page)
19 Dec 2017	TM02	Termination of appointment of Julie Gifford as a secretary on 19 December 2017	(1 page)
19 Dec 2017	AP03	Appointment of Miss Jane Sarah May Kingston as a secretary on 19 December 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from 5 Rosewood Burleigh Road Ascot Berkshire SL5 7LD to 2 Rosewood Burleigh Road Ascot SL5 7LD on 27 November 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Jacqueline Scott-Howison as a director on 27 October 2017	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
19 Jun 2017	AP01	Appointment of Mrs Marilyn Janet Aikman as a director on 12 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Evelyn Margaret Burdge as a director on 12 June 2017	(1 page)
09 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
05 Oct 2016	CH03	Secretary's details changed for Mrs Julie Gifford on 5 October 2016	(1 page)
05 Oct 2016	CH01	Director's details changed for Mr Mark Anthony Gifford on 5 October 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mrs Julie Louise Gifford on 5 October 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mrs Amardip Kaur Hans as a director on 14 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Talvinder Singh Hans as a director on 14 July 2016	(2 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
22 Jul 2016	TM01	Termination of appointment of Susan Holliday as a director on 14 July 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 8	(14 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
05 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-05 GBP 8	(14 pages)
21 Sep 2014	AP01	Appointment of Mr David Cecil Hawton as a director on 21 September 2014	(2 pages)
14 Sep 2014	TM01	Termination of appointment of Andrew Elliott as a director on 4 September 2014	(1 page)
26 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)