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ROTA LIMITED

Company number 00415416

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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)
04 Apr 2007 288b Secretary resigned
18 Jan 2007 288a New secretary appointed
03 Jan 2007 AA Accounts for a small company made up to 31 August 2005
19 May 2006 363s Return made up to 01/05/06; full list of members
05 Jul 2005 AA Accounts for a small company made up to 31 August 2004
18 May 2005 363s Return made up to 01/05/05; full list of members
18 May 2004 363s Return made up to 01/05/04; full list of members
02 Apr 2004 AA Accounts for a small company made up to 31 August 2003
10 Jul 2003 363s Return made up to 01/05/03; full list of members
02 Jul 2003 AA Accounts for a small company made up to 31 August 2002
29 Jun 2002 363s Return made up to 01/05/02; full list of members
21 Dec 2001 AA Accounts for a small company made up to 31 August 2001
21 Dec 2001 AA Accounts for a small company made up to 31 August 2000
02 Nov 2001 155(6)a Declaration of assistance for shares acquisition
25 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: proposed loan 12/10/01
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Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001 363s Return made up to 01/05/01; full list of members
26 May 2000 AA Accounts for a small company made up to 31 August 1999
12 May 2000 363s Return made up to 01/05/00; full list of members
28 May 1999 363s Return made up to 01/05/99; no change of members
08 Apr 1999 AA Accounts for a small company made up to 31 August 1998
26 Jun 1998 363s Return made up to 01/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1998 AA Accounts for a small company made up to 31 August 1997
25 Apr 1997 AA Accounts for a small company made up to 31 August 1996
25 Apr 1997 363s Return made up to 01/05/97; full list of members