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ROSE COTTAGES (EWSHOT) LIMITED

Company number 07503899

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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)
21 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 24 January 2013 no member list
28 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Aug 2012 AD01 Registered office address changed from 28 Kennard Road New Milton Hampshire BH25 5JU United Kingdom on 13 August 2012
08 Aug 2012 TM01 Termination of appointment of Stephen Fisher as a director
08 Aug 2012 TM02 Termination of appointment of Neil Woodley as a secretary
08 Aug 2012 AP01 Appointment of Brian Stanley Dyer as a director
08 Aug 2012 AP01 Appointment of Elizabeth Anne Verrall as a director
08 Aug 2012 AP01 Appointment of Jennifer Anne Lucinda Compton as a director
08 Aug 2012 AP01 Appointment of Mr John Ronald Hobson as a director
08 Aug 2012 AP01 Appointment of Anthony Stuart as a director
08 Aug 2012 AP01 Appointment of Kathleen Sharon Harvey as a director
20 Feb 2012 AR01 Annual return made up to 24 January 2012 no member list
20 Feb 2012 CH03 Secretary's details changed for Neil Patrick Woodley on 20 February 2012
20 Feb 2012 CH01 Director's details changed for Stephen David Fisher on 20 February 2012
04 Mar 2011 CC04 Statement of company's objects
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 AP03 Appointment of Neil Patrick Woodley as a secretary
02 Feb 2011 AP01 Appointment of Stephen David Fisher as a director
26 Jan 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
26 Jan 2011 TM01 Termination of appointment of Dunstana Davies as a director
26 Jan 2011 TM01 Termination of appointment of Waterlow Nominees Limited as a director
24 Jan 2011 NEWINC Incorporation