- Company Overview for ROSE COTTAGES (EWSHOT) LIMITED (07503899)
- Filing history for ROSE COTTAGES (EWSHOT) LIMITED (07503899)
- People for ROSE COTTAGES (EWSHOT) LIMITED (07503899)
- More for ROSE COTTAGES (EWSHOT) LIMITED (07503899)
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) |
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24 Jan 2014 | AR01 | Annual return made up to 24 January 2014 no member list | |
21 Sep 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
04 Feb 2013 | AR01 | Annual return made up to 24 January 2013 no member list | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
13 Aug 2012 | AD01 | Registered office address changed from 28 Kennard Road New Milton Hampshire BH25 5JU United Kingdom on 13 August 2012 | |
08 Aug 2012 | TM01 | Termination of appointment of Stephen Fisher as a director | |
08 Aug 2012 | TM02 | Termination of appointment of Neil Woodley as a secretary | |
08 Aug 2012 | AP01 | Appointment of Brian Stanley Dyer as a director | |
08 Aug 2012 | AP01 | Appointment of Elizabeth Anne Verrall as a director | |
08 Aug 2012 | AP01 | Appointment of Jennifer Anne Lucinda Compton as a director | |
08 Aug 2012 | AP01 | Appointment of Mr John Ronald Hobson as a director | |
08 Aug 2012 | AP01 | Appointment of Anthony Stuart as a director | |
08 Aug 2012 | AP01 | Appointment of Kathleen Sharon Harvey as a director | |
20 Feb 2012 | AR01 | Annual return made up to 24 January 2012 no member list | |
20 Feb 2012 | CH03 | Secretary's details changed for Neil Patrick Woodley on 20 February 2012 | |
20 Feb 2012 | CH01 | Director's details changed for Stephen David Fisher on 20 February 2012 | |
04 Mar 2011 | CC04 | Statement of company's objects | |
04 Mar 2011 | RESOLUTIONS |
Resolutions
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02 Feb 2011 | AP03 | Appointment of Neil Patrick Woodley as a secretary | |
02 Feb 2011 | AP01 | Appointment of Stephen David Fisher as a director | |
26 Jan 2011 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
26 Jan 2011 | TM01 | Termination of appointment of Dunstana Davies as a director | |
26 Jan 2011 | TM01 | Termination of appointment of Waterlow Nominees Limited as a director | |
24 Jan 2011 | NEWINC | Incorporation |