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ROTCH PROPERTY GROUP LIMITED

Company number 01505228

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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)
06 Aug 2014 MR04 Satisfaction of charge 80 in full
06 Aug 2014 MR04 Satisfaction of charge 84 in full
06 Aug 2014 MR04 Satisfaction of charge 86 in full
06 Aug 2014 MR04 Satisfaction of charge 82 in full
06 Aug 2014 MR04 Satisfaction of charge 85 in full
06 Aug 2014 MR04 Satisfaction of charge 87 in full
12 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100,000
03 Apr 2014 AA Group of companies' accounts made up to 31 May 2013
22 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
11 Jul 2013 AA Group of companies' accounts made up to 31 May 2012
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Jul 2012 AA Group of companies' accounts made up to 31 May 2011
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of Michael Ingham as a director
04 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
09 Feb 2012 AD01 Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 February 2012
09 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
17 Jun 2011 AA Group of companies' accounts made up to 31 May 2010
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 87
12 Aug 2010 AA Group of companies' accounts made up to 31 May 2009