ROSEMARY LODGE DEVELOPMENTS LTD

Company number 08998482

Date	Type	Description	View / Download
11 Jan 2018	PSC01	Notification of Bruce Robert Mcglew as a person with significant control on 12 December 2017	(2 pages)
11 Jan 2018	PSC07	Cessation of Richard John Benn as a person with significant control on 12 December 2017	(1 page)
11 Jan 2018	PSC07	Cessation of Filomena Freitas Rodrigues Benn as a person with significant control on 12 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Glen Warren Smith as a director on 1 June 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
21 Feb 2017	MR04	Satisfaction of charge 089984820002 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 089984820003 in full	(1 page)
15 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
13 Feb 2017	MR04	Satisfaction of charge 089984820001 in full	(1 page)
03 Aug 2016	AP01	Appointment of Mr Glen Warren Smith as a director on 25 July 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Robert John Renfrew Taylor as a director on 25 July 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	(5 pages)
20 Apr 2016	MR01	Registration of charge 089984820007, created on 18 April 2016	(27 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
09 Dec 2015	AP01	Appointment of Mr Bakhtiyar Sadigli as a director on 4 December 2015	(2 pages)
14 Jul 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 6 Stamford Square London SW15 2BF on 14 July 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Robert John Renfrew Taylor as a director on 21 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Nader Farahati as a director on 21 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of James Benjamin Squirrell as a director on 21 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Parisa Ettehadi as a director on 21 May 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Bruce Robert Mcglew as a director on 21 May 2015	(2 pages)
29 May 2015	MR01	Registration of charge 089984820004, created on 21 May 2015	(110 pages)
29 May 2015	MR01	Registration of charge 089984820006, created on 21 May 2015	(46 pages)
29 May 2015	MR01	Registration of charge 089984820005, created on 21 May 2015	(38 pages)