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H. ROTHWELL & CO. LIMITED

Company number 00535715

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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)
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 24/10/08; full list of members
11 Aug 2008 288a Secretary appointed mr christopher david nuttall
11 Aug 2008 288b Appointment terminated director james durrant
11 Aug 2008 288b Appointment terminated secretary james durrant
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2007 363s Return made up to 24/10/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 24/10/06; full list of members
12 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conv cum pref sh 30/06/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2005 363s Return made up to 24/10/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Nov 2004 363s Return made up to 24/10/04; full list of members
22 Jan 2004 AA Accounts for a small company made up to 31 March 2003
11 Nov 2003 363s Return made up to 24/10/03; full list of members
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
11 Nov 2002 363s Return made up to 24/10/02; full list of members
17 Jan 2002 AA Accounts for a small company made up to 31 March 2001
27 Nov 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 395 Particulars of mortgage/charge
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Nov 2000 363s Return made up to 24/10/00; full list of members