ROSEBERY HOMECALL PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 30/10/1230 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD EVERARD / 16/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK DICKENS / 16/08/2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY MIRANDA KADWELL |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR SARA THAKKAR |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MIRANDA KADWELL |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP MCKINLAY |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARA THAKKAR / 01/05/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 ADELPHI COURT 1-3 EAST STREET EPSOM SURREY KT17 1BB |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: G OFFICE CHANGED 13/03/00 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 13/03/0013 March 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00 |
| 08/03/008 March 2000 | ALTERARTICLES29/02/00 |
| 08/03/008 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0021 February 2000 | ADOPTARTICLES15/02/00 |
| 14/02/0014 February 2000 | COMPANY NAME CHANGED ROSEBURY HOMECALL PROPERTY SERVI CES LIMITED CERTIFICATE ISSUED ON 15/02/00 |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED ROSEBERY PROPERTY SERVICES LIMIT ED CERTIFICATE ISSUED ON 28/01/00 |
| 17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company