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ROZEL MANOR RESIDENTS LIMITED

Company number 03408969

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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 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 23
06 Jun 2015 AP01 Appointment of James Edward Taylor as a director on 5 May 2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 23
24 Jun 2014 AP01 Appointment of Ms Angela Scott as a director
11 Feb 2014 TM01 Termination of appointment of Ernest Brown as a director
11 Feb 2014 AD01 Registered office address changed from Rozel Manor C/O Napier Management Services Ltd Elizabeth House 13 Fordingbridge Bus. Pk. Ashford Road Fordingbridge Hampshire SP6 1BZ on 11 February 2014
09 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Jun 2013 AP04 Appointment of Napier Management Services Ltd as a secretary
17 May 2013 AD01 Registered office address changed from Flat 2 Rozel Manor 48 Western Road Poole Dorset BH13 6EX United Kingdom on 17 May 2013
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Dec 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
09 Jun 2011 TM02 Termination of appointment of Diana Finnamore as a secretary
20 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Eric Robin Lowe on 24 July 2010
02 Aug 2010 CH01 Director's details changed for Ernest James Brown on 24 July 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Jul 2009 363a Return made up to 24/07/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008