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29 ROSE VALLEY MANAGEMENT COMPANY LTD

Company number 08525248

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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 Feb 2015 AP01 Appointment of Ms Amy Dench as a director on 13 February 2015
13 Feb 2015 AP01 Appointment of Mr Daryl Flack as a director on 13 February 2015
13 Feb 2015 AP01 Appointment of Mr Alexander James Sacco as a director on 10 February 2015
11 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address 21/01/2015
09 Feb 2015 TM01 Termination of appointment of Michael George Hutley as a director on 27 January 2015
09 Feb 2015 TM01 Termination of appointment of Stephen Kenneth Homans as a director on 27 January 2015
03 Feb 2015 TM01 Termination of appointment of Stephen Kenneth Homans as a director on 27 January 2015
03 Feb 2015 TM01 Termination of appointment of Michael George Hutley as a director on 27 January 2015
03 Feb 2015 AD01 Registered office address changed from C/O Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ to 29 Rose Valley Brentwood Essex CM14 4HZ on 3 February 2015
10 Jun 2014 AR01 Annual return made up to 13 May 2014 no member list
13 May 2013 NEWINC Incorporation