ROSEMEAD PROPERTY CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/154 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM HILLSDOWN HOUSE 3RD FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA AARONS |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS |
| 15/09/1015 September 2010 | SECRETARY APPOINTED DAVID ANTHONY AARONS |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA AARONS |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS |
| 18/02/1018 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACC. REF. DATE SHORTENED FROM 18/04/08 TO 31/03/08 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/057 December 2005 | AGREE REMUNERATION AUD 23/11/05 |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/04 |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 27/05/0427 May 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/03 |
| 28/02/0328 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/04/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 18/04/01 |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 18/04/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 18/04/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 18/04/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 18/04/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 18/04/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 18/04/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 18/04/92 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 18/04/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | AUDITOR'S RESIGNATION |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 18/04/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 18/04/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 18/04/88 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 18/04/87 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/85 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 18/04/6218 April 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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