ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED

Company number 08008797

Date	Type	Description	View / Download
19 Apr 2017	AP04	Appointment of Haines Watts Service Charge Limited as a secretary on 19 April 2017	(2 pages)
19 Apr 2017	TM02	Termination of appointment of Haines Watts (Sem) Limited as a secretary on 19 April 2017	(1 page)
19 Apr 2017	TM02	Termination of appointment of Haines Watts (Sem) Limited as a secretary on 19 April 2017	(1 page)
18 Apr 2017	AD01	Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to 1 Rushmills Northampton NN4 7YB on 18 April 2017	(1 page)
18 Apr 2017	CH04	Secretary's details changed for Haines Watts Luton Limited on 1 April 2017	(1 page)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 38	(8 pages)
27 Apr 2016	CH04	Secretary's details changed for Haines Watts Luton Limited on 1 March 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB England to 42 High Street Flitwick Bedford MK45 1DU on 27 April 2016	(1 page)
28 Oct 2015	TM01	Termination of appointment of Christopher Dylan Tisdall as a director on 26 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr John David Culnane as a director on 7 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Anthony Coumidis as a director on 7 October 2015	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Sep 2015	AD01	Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS England to Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 14 September 2015	(1 page)
01 Sep 2015	AP04	Appointment of Haines Watts Luton Limited as a secretary on 24 April 2015	(2 pages)
24 Apr 2015	AD01	Registered office address changed from C/O Mr Julian Chitty Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW to Ringley House 349 Royal College Street London NW1 9QS on 24 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Julian Chitty as a director on 24 April 2015	(1 page)
24 Apr 2015	TM02	Termination of appointment of Julian Chitty as a secretary on 24 April 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 38	(10 pages)
15 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
07 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 38	(10 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
05 Jun 2013	AP01	Appointment of Paul Southwell as a director	(3 pages)
22 Apr 2013	TM01	Termination of appointment of Anne Hewitt as a director	(1 page)