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WALTER ROTHBURY LIMITED

Company number 00229115

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2004	363s	Return made up to 20/10/04; full list of members	View PDF Return made up to 20/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2004	363(288)	Director's particulars changed
09 Nov 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 8 pages (8 pages)
28 Oct 2003	363s	Return made up to 20/10/03; full list of members	View PDF Return made up to 20/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2003	363(288)	Secretary's particulars changed
28 Apr 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 8 pages (8 pages)
08 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
24 Oct 2002	363s	Return made up to 20/10/02; full list of members	View PDF Return made up to 20/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 8 pages (8 pages)
26 Oct 2001	363s	Return made up to 20/10/01; full list of members	View PDF Return made up to 20/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
20 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 9 pages (9 pages)
04 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Oct 2000	363s	Return made up to 20/10/00; full list of members	View PDF Return made up to 20/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 9 pages (9 pages)
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/04/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 06/04/00 - link opens in a new window - 1 page (1 page)
25 Oct 1999	363s	Return made up to 20/10/99; full list of members	View PDF Return made up to 20/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 8 pages (8 pages)

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