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ROSANNE HOUSE RESIDENTS LIMITED

Company number 07396869

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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)
15 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 24
15 Oct 2013 CH01 Director's details changed for Mr Michael Vivian Angwin on 19 June 2013
12 Feb 2013 AP01 Appointment of Mr Michael Vivian Angwin as a director
19 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
19 Nov 2012 CH03 Secretary's details changed for Mr John Onslow on 1 August 2012
15 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
13 May 2012 TM01 Termination of appointment of Margaret Tayler as a director
13 May 2012 AP03 Appointment of Mr John Onslow as a secretary
01 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
30 Nov 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 August 2011
26 Oct 2011 CH01 Director's details changed for Margaret Jane Tayler on 1 October 2011
26 Oct 2011 CH01 Director's details changed for Barry Arthur Parkin on 1 October 2011
26 Oct 2011 CH01 Director's details changed for Evelyn Morris on 1 October 2011
26 Oct 2011 CH01 Director's details changed for John Onslow on 1 October 2011
26 Oct 2011 CH01 Director's details changed for John Kirby on 1 October 2011
25 Oct 2011 AD01 Registered office address changed from C/O C/O George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL England on 25 October 2011
25 Oct 2011 CH01 Director's details changed for Hector Shaw Davidson on 1 January 2011
24 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from C/O Crane and Staples Longcroft House Fretherne Road Welwyn Garden City Hertfordshire AL8 6TU on 13 April 2011
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 November 2010
  • GBP 24
17 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2010 AP01 Appointment of Hector Shaw Davidson as a director
17 Nov 2010 AP01 Appointment of Evelyn Morris as a director
17 Nov 2010 AP01 Appointment of Margaret Jane Tayler as a director
29 Oct 2010 AD01 Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 29 October 2010