ROSEDALE LODGE MANAGEMENT CO. LIMITED

03148176
19 MELROSE AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 2BH

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 5 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2023 accounts Annual Accounts 5 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2023 officers Appointment of secretary (Richard Pinto) 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Dec 2022 officers Termination of appointment of secretary (Sheila Clare Davis) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Shirley Bettelheim) 1 Buy now
11 Apr 2022 accounts Annual Accounts 5 Buy now
06 Feb 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2021 officers Appointment of director (Mr Bharat Amritlal Shah) 2 Buy now
08 Nov 2021 officers Appointment of director (Mrs Catherine Pinto) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Archibald Harry Landsman) 1 Buy now
01 Mar 2021 accounts Annual Accounts 6 Buy now
22 Feb 2021 officers Change of particulars for director (Mrs Shirley Bettleheim) 2 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2020 accounts Annual Accounts 5 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 8 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 8 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 8 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
07 Nov 2015 accounts Annual Accounts 10 Buy now
21 Jan 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 8 Buy now
20 Aug 2013 officers Appointment of director (Mrs Shirley Bettleheim) 2 Buy now
22 Jan 2013 annual-return Annual Return 5 Buy now
05 Sep 2012 accounts Annual Accounts 9 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
21 Oct 2011 accounts Annual Accounts 8 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 officers Termination of appointment of director (Geoff Hanks) 1 Buy now
02 Oct 2010 accounts Annual Accounts 9 Buy now
25 Jan 2010 annual-return Annual Return 9 Buy now
22 Jan 2010 address Move Registers To Sail Company 1 Buy now
22 Jan 2010 officers Change of particulars for director (Dr Geoff Hanks) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Archibald Harry Landsman) 2 Buy now
22 Jan 2010 address Change Sail Address Company 1 Buy now
08 Oct 2009 accounts Annual Accounts 9 Buy now
20 Jan 2009 annual-return Return made up to 18/01/09; full list of members 8 Buy now
10 Oct 2008 accounts Annual Accounts 4 Buy now
22 Jan 2008 annual-return Return made up to 18/01/08; full list of members 5 Buy now
02 Jan 2008 accounts Annual Accounts 3 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
06 Mar 2007 annual-return Return made up to 18/01/07; full list of members 12 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: 8 rosedale lodge 220 chase side southgate london N14 4PH 1 Buy now
13 Jun 2006 accounts Annual Accounts 5 Buy now
02 Feb 2006 annual-return Return made up to 18/01/06; full list of members 12 Buy now
15 Jun 2005 accounts Annual Accounts 5 Buy now
02 Feb 2005 annual-return Return made up to 18/01/05; full list of members 12 Buy now
14 Jun 2004 accounts Annual Accounts 5 Buy now
27 Jan 2004 annual-return Return made up to 18/01/04; full list of members 12 Buy now
11 Jun 2003 accounts Annual Accounts 5 Buy now
16 May 2003 address Registered office changed on 16/05/03 from: sterling house fulbourne road walthamstow london E17 4EE 1 Buy now
27 Feb 2003 annual-return Return made up to 18/01/03; full list of members 12 Buy now
25 Jun 2002 accounts Annual Accounts 5 Buy now
27 May 2002 address Registered office changed on 27/05/02 from: sears schryer carlton & co 1/3 st james chambers north mall edmonton london N9 0UD 1 Buy now
18 Feb 2002 annual-return Return made up to 18/01/02; change of members 11 Buy now
03 Aug 2001 accounts Annual Accounts 4 Buy now
28 Feb 2001 annual-return Return made up to 18/01/01; full list of members 11 Buy now
17 Aug 2000 accounts Annual Accounts 5 Buy now
01 Feb 2000 annual-return Return made up to 18/01/00; full list of members 10 Buy now
09 Sep 1999 officers New director appointed 2 Buy now
09 Sep 1999 officers Director resigned 1 Buy now
18 Mar 1999 accounts Accounting reference date extended from 30/06/99 to 31/12/99 1 Buy now
23 Feb 1999 accounts Annual Accounts 12 Buy now
17 Feb 1999 annual-return Return made up to 18/01/99; full list of members 6 Buy now
11 Feb 1998 annual-return Return made up to 18/01/98; no change of members 4 Buy now
10 Dec 1997 address Registered office changed on 10/12/97 from: flat 8 rosendale lodge 220 chase side southgate london N14 4PH 1 Buy now
10 Dec 1997 annual-return Return made up to 18/01/97; full list of members; amend 6 Buy now
17 Nov 1997 accounts Annual Accounts 4 Buy now
29 Jan 1997 annual-return Return made up to 18/01/97; full list of members 6 Buy now
29 Jan 1997 officers Secretary resigned;director resigned 1 Buy now
29 Jan 1997 officers Director resigned 1 Buy now
27 Jan 1997 officers New director appointed 2 Buy now
27 Jan 1997 officers New director appointed 2 Buy now
06 Jan 1997 officers New secretary appointed 2 Buy now
06 Jan 1997 address Registered office changed on 06/01/97 from: wedge house white hart lane tottenham london N17 8HJ 1 Buy now
08 Feb 1996 capital Ad 30/01/96--------- £ si 30@.05=1 £ ic 2/3 2 Buy now
08 Feb 1996 accounts Accounting reference date notified as 30/06 1 Buy now
26 Jan 1996 officers Director resigned 3 Buy now
26 Jan 1996 officers Secretary resigned;director resigned 3 Buy now
26 Jan 1996 officers New director appointed 1 Buy now
26 Jan 1996 officers New secretary appointed;new director appointed 1 Buy now
26 Jan 1996 address Registered office changed on 26/01/96 from: 50 lincolns inn fields london WC2A 3PF 1 Buy now
18 Jan 1996 incorporation Incorporation Company 18 Buy now