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ROSEWOOD (ASCOT) MANAGEMENT LIMITED

Company number 07393102

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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)
13 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 8
13 Oct 2013 CH01 Director's details changed for Mr Mark Anthony Gifford on 13 October 2013
28 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jun 2013 CH01 Director's details changed for Dr Alastair Alan Alkman on 23 June 2013
24 Apr 2013 CH01 Director's details changed for Mr Andrew Elliott on 24 April 2013
24 Apr 2013 AP03 Appointment of Mrs Julie Gifford as a secretary
24 Apr 2013 TM02 Termination of appointment of Orchard Lettings as a secretary
24 Apr 2013 AD01 Registered office address changed from 85 High Street Camberley Surrey GU15 3RB on 24 April 2013
24 Apr 2013 CH01 Director's details changed for Mr Mark Anthony Gifford on 21 February 2013
24 Apr 2013 CH01 Director's details changed for Mrs Julie Louise Gifford on 21 February 2013
18 Feb 2013 CH01 Director's details changed for Mrs Julie Louise Gifford on 18 January 2013
05 Feb 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
25 Jan 2013 CH01 Director's details changed for Mr Mark Anthony Gifford on 18 January 2012
24 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Nov 2012 AP01 Appointment of Mr Simon Howison as a director
19 Nov 2012 AP01 Appointment of Mrs Jacqueline Scott-Howison as a director
26 Oct 2012 TM01 Termination of appointment of Eugene Gardiner as a director
13 Aug 2012 AD01 Registered office address changed from 3 Jenner Road Guildford Surrey GU1 3AQ United Kingdom on 13 August 2012
13 Aug 2012 AP04 Appointment of Orchard Lettings as a secretary
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Mar 2012 AP01 Appointment of Eugene Simon Gardiner as a director
20 Feb 2012 AP01 Appointment of Susan Holliday as a director
06 Feb 2012 AP01 Appointment of Mr Steven Carl Gedge as a director
06 Feb 2012 AP01 Appointment of Miss Jane Sarah May Kingston as a director
06 Feb 2012 AP01 Appointment of Mr Andrew Elliott as a director