ROSCOE PROPERTY MANAGEMENT LIMITED

Company number 04378886

Date	Type	Description	View / Download
11 May 2010	AD01	Registered office address changed from 58 Davies Street London W1K 5JF on 11 May 2010	(2 pages)
08 Apr 2010	CERTNM	Company name changed kenmore property management LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-08	(2 pages)
08 Apr 2010	CONNOT	Change of name notice	(2 pages)
08 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
26 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
28 Jan 2010	TM01	Termination of appointment of Andrew White as a director	(4 pages)
15 Jan 2010	TM01	Termination of appointment of John Kennedy as a director	(2 pages)
05 Oct 2009	TM02	Termination of appointment of Peter Mccall as a secretary	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175(5)a 15/12/2008	(2 pages)
24 Feb 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
10 Feb 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
05 Jun 2008	AA	Full accounts made up to 31 July 2007	(10 pages)
13 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
06 Mar 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
05 Mar 2008	288a	Secretary appointed mr peter michael mccall	(1 page)
05 Mar 2008	288b	Appointment terminated secretary john brown	(1 page)
11 Sep 2007	AA	Full accounts made up to 31 July 2006	(11 pages)
23 Feb 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: second floor r 5 wigmore street london W1U 1PB	(1 page)
06 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
22 Feb 2006	363a	Return made up to 21/02/06; full list of members	(2 pages)
10 Feb 2006	288b	Director resigned	(1 page)
24 Jan 2006	AA	Full accounts made up to 31 July 2005	(11 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)