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ROTARY NORTH WEST LIMITED

Company number 00450374

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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)
15 Jul 2008 288a Director appointed douglas robert brash
15 Jul 2008 288a Director appointed paul briars
15 Jul 2008 288a Director appointed phillip stanley laidlaw
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jun 2008 288b Appointment terminated director mark bramhall
04 Jun 2008 288b Appointment terminated director paul briars
04 Jun 2008 288b Appointment terminated director douglas brash
04 Jun 2008 288b Appointment terminated director phillip laidlaw
12 May 2008 288a Secretary appointed anne teresa griegg
12 May 2008 288a Director appointed david harris
12 May 2008 288a Director appointed christopher thomas woodward
12 May 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2008 AA Full accounts made up to 30 September 2007
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
20 Feb 2008 363a Return made up to 08/02/08; full list of members
18 Jul 2007 AA Full accounts made up to 30 September 2006
02 Apr 2007 288a New director appointed
11 Mar 2007 363s Return made up to 08/02/07; full list of members
07 Jun 2006 288a New director appointed
24 Mar 2006 288a New director appointed
09 Mar 2006 363s Return made up to 08/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2006 AA Full accounts made up to 30 September 2005
26 Jul 2005 288b Director resigned