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ROSELAWN MANAGEMENT LIMITED

Company number 07569688

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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 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Jun 2017 CH01 Director's details changed for Ms Sarah Elizabeth Kinloch on 20 December 2016
27 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
27 Mar 2017 AP01 Appointment of Mrs Susan Mary Salmon as a director on 16 March 2017
27 Mar 2017 CH01 Director's details changed for Claire Louise Ratcliffe on 27 March 2017
19 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 TM01 Termination of appointment of Julie Teresa Delury as a director on 1 April 2016
20 Dec 2016 AP01 Appointment of Ms Sarah Elizabeth Kinloch as a director on 21 October 2016
31 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 4
14 Apr 2015 AP01 Appointment of Mrs Gillian Marie Clark as a director on 9 March 2015
14 Apr 2015 TM01 Termination of appointment of Jonathon Kevin Delury as a director on 9 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
06 Mar 2014 AD01 Registered office address changed from Flat 2 Roselawn 10 Shooters Hill Pangbourne Berkshire RG8 7DL on 6 March 2014
06 Mar 2014 TM01 Termination of appointment of Mavis Delury as a director
06 Mar 2014 AP03 Appointment of Mrs Clare Lousie Ratcliffe as a secretary
06 Mar 2014 TM02 Termination of appointment of Wendy Bowley as a secretary
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
27 Jul 2011 AP03 Appointment of Wendy Louise Bowley as a secretary
18 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted