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FIVE ROSECROFT (MANAGEMENT) LIMITED

Company number 00990848

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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)
04 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 12
27 Nov 2014 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 27 November 2014
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 12
10 Jan 2014 TM01 Termination of appointment of Carla Carson as a director
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of David Woodfine as a director
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Carla Anna Carson on 1 October 2010
08 Apr 2011 CH01 Director's details changed for David Edward Woodfine on 1 October 2009
08 Apr 2011 CH01 Director's details changed for Ms Amanda Sarah Mitchell on 1 October 2010
08 Apr 2011 CH01 Director's details changed for Carla Anna Carson on 1 October 2010
08 Apr 2011 CH03 Secretary's details changed for Amanda Sarah Mitchell on 1 October 2010
29 Mar 2011 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 29 March 2011
18 Aug 2010 TM01 Termination of appointment of Elizabeth Goldman as a director
17 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 363a Return made up to 26/01/09; full list of members
29 Jul 2008 363a Return made up to 26/01/08; full list of members
27 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007