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39 ROCKS LANE MANAGEMENT COMPANY LIMITED

Company number 05644249

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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)
03 Jun 2016 AP01 Appointment of Mr Gregory Stephen Neame as a director on 1 January 2016
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6
14 Dec 2015 AD01 Registered office address changed from 42 Gainsborough Road Richmond London TW9 2EA to 4 the Footpath London SW15 5AW on 14 December 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 6
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 6
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
02 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Emma Kate Smith on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Nichola Ann Human on 15 December 2009
16 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 05/12/08; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from 42 gainsborough road richmond london TW9 2EA
18 Feb 2009 287 Registered office changed on 18/02/2009 from 39 rocks lane barnes london SW13 0DA
18 Feb 2009 288b Appointment terminated director denyse neame
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 05/12/07; full list of members
05 Feb 2008 288c Director's particulars changed