ROSCOE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1530 March 2015 | APPLICATION FOR STRIKING-OFF |
| 20/03/1520 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1418 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LIMITED 271 REGENT STREET LONDON W1B 2ES UNITED KINGDOM |
| 17/02/1217 February 2012 | COMPANY NAME CHANGED TAMAR PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/12 |
| 17/02/1217 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/126 January 2012 | DIRECTOR APPOINTED NEIL ARMSTRONG MCMYN |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | AUDITOR'S RESIGNATION |
| 18/03/1118 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 DAVIES STREET LONDON W1K 5JF |
| 08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/108 April 2010 | COMPANY NAME CHANGED KENMORE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 08/04/108 April 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/03/1026 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL |
| 24/03/0924 March 2009 | RE SECT 175(5)A 15/12/2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/05/0813 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BROWN |
| 05/03/085 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: G OFFICE CHANGED 22/09/06 SECOND FLOOR R 5 WIGMORE STREET LONDON W1U 1PB |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: G OFFICE CHANGED 01/11/04 6-8 JAMES STREET LONDON W1U 1ED |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 02/05/022 May 2002 | COMPANY NAME CHANGED KP SUNBURY LIMITED CERTIFICATE ISSUED ON 02/05/02 |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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