ROUSE GARDENS LIMITED

04947245
3RD FLOOR 146 FLEET STREET LONDON EC4A 2BU

Documents

Documents
Date Category Description Pages
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2023 accounts Annual Accounts 2 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 2 Buy now
19 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2021 accounts Annual Accounts 2 Buy now
24 Nov 2021 officers Change of particulars for director (Ms Dusanka Zagorac) 2 Buy now
24 Nov 2021 officers Appointment of director (Mr Julien Marie Jacques Pitras) 2 Buy now
24 Nov 2021 officers Appointment of director (Ms Dusanka Zagorac) 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Leila Rolfs) 1 Buy now
26 Mar 2021 accounts Annual Accounts 2 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 2 Buy now
20 Nov 2019 officers Appointment of director (Ms Leila Rolfs) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Sean Niemeyer) 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2018 accounts Annual Accounts 2 Buy now
02 Nov 2018 officers Termination of appointment of director (John Durham) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Rebecca Sarson) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Pineflat Ltd) 1 Buy now
12 Jan 2018 officers Appointment of corporate secretary (Pineflat Management Limited) 2 Buy now
14 Nov 2017 accounts Annual Accounts 2 Buy now
20 Feb 2017 officers Appointment of director (Mrs Myrtle Lilian Warren) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Alan Charles Warren) 1 Buy now
20 Feb 2017 officers Termination of appointment of director (David Roger Hand) 1 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 5 Buy now
17 Dec 2015 annual-return Annual Return 10 Buy now
16 Dec 2015 officers Termination of appointment of secretary (Pineflat Limited) 1 Buy now
16 Dec 2015 officers Appointment of director (Mr David Roger Hand) 2 Buy now
08 Dec 2015 officers Appointment of director (Ms Rebecca Sarson) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (Jeffery Roy Mccann) 1 Buy now
13 Oct 2015 officers Appointment of corporate secretary (Pineflat Ltd) 2 Buy now
13 Oct 2015 officers Appointment of director (Mr Sean Niemeyer) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (Liske Russell De Boer) 1 Buy now
16 Jul 2015 accounts Annual Accounts 5 Buy now
28 Nov 2014 annual-return Annual Return 9 Buy now
28 Nov 2014 officers Termination of appointment of secretary (Robert Michael Hadfield) 1 Buy now
28 Nov 2014 officers Appointment of corporate secretary (Pineflat Limited) 2 Buy now
27 Jun 2014 accounts Annual Accounts 5 Buy now
28 Nov 2013 annual-return Annual Return 9 Buy now
28 Nov 2013 officers Appointment of director (Mr John Durham) 2 Buy now
27 Nov 2013 officers Appointment of director (Ms Liske Russell De Boer) 2 Buy now
02 Aug 2013 accounts Annual Accounts 5 Buy now
04 Dec 2012 annual-return Annual Return 7 Buy now
19 Sep 2012 accounts Annual Accounts 5 Buy now
22 Nov 2011 annual-return Annual Return 7 Buy now
28 Jul 2011 accounts Annual Accounts 6 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
09 Nov 2010 accounts Annual Accounts 8 Buy now
09 Nov 2009 annual-return Annual Return 12 Buy now
09 Nov 2009 officers Change of particulars for director (Alan Charles Warren) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Jeffery Roy Mccann) 2 Buy now
27 Sep 2009 accounts Annual Accounts 9 Buy now
29 Oct 2008 annual-return Return made up to 29/10/08; full list of members 11 Buy now
17 Sep 2008 accounts Annual Accounts 9 Buy now
30 Oct 2007 annual-return Return made up to 29/10/07; full list of members 7 Buy now
17 Sep 2007 accounts Annual Accounts 9 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: 4 whitfield court rouse gardens london SE21 8AG 1 Buy now
06 Feb 2007 capital Ad 30/11/06--------- £ si 22@1=22 £ ic 2/24 5 Buy now
07 Nov 2006 accounts Annual Accounts 9 Buy now
02 Nov 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
02 Nov 2006 officers Director's particulars changed 1 Buy now
31 Jul 2006 accounts Accounting reference date extended from 31/10/05 to 31/03/06 1 Buy now
02 Dec 2005 annual-return Return made up to 29/10/05; full list of members 7 Buy now
25 Nov 2005 address Registered office changed on 25/11/05 from: 5 linley court rouse gardens dulwich london SE21 8AQ 1 Buy now
25 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
25 Nov 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers New secretary appointed 2 Buy now
22 Nov 2004 accounts Annual Accounts 2 Buy now
22 Nov 2004 annual-return Return made up to 29/10/04; full list of members 7 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
02 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
02 Dec 2003 address Registered office changed on 02/12/03 from: bank chambers westow hill upper norwood london SE19 1TY 1 Buy now
03 Nov 2003 address Registered office changed on 03/11/03 from: regent house 316 beulah hill london SE19 3HF 1 Buy now
03 Nov 2003 officers Secretary resigned 1 Buy now
03 Nov 2003 officers Director resigned 1 Buy now
29 Oct 2003 incorporation Incorporation Company 12 Buy now