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ROTHERSLADE ESTATE LIMITED

Company number 00700966

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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)
18 Oct 2010 CH01 Director's details changed for John Bernard Vine on 27 September 2010
18 Oct 2010 CH01 Director's details changed for Susan Adele Lloyd on 27 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Howard Brereton Richards on 27 September 2010
18 Oct 2010 CH01 Director's details changed for Professor Gordon Neil Harding on 27 September 2010
06 Oct 2010 AP01 Appointment of Mrs. Carolyn Jill Davies as a director
20 Apr 2010 AA Total exemption small company accounts made up to 25 March 2010
20 Jan 2010 AR01 Annual return made up to 27 September 2009 with full list of shareholders
21 Sep 2009 288a Director appointed professor gordon neil harding
27 Apr 2009 AA Total exemption small company accounts made up to 25 March 2009
04 Nov 2008 363a Return made up to 27/09/08; full list of members
04 Nov 2008 353 Location of register of members
22 Oct 2008 288a Director appointed susan adele lloyd
14 Oct 2008 88(2) Ad 20/04/08-13/06/08\gbp si 6600@1=6600\gbp ic 5050/11650\
27 May 2008 AA Total exemption small company accounts made up to 25 March 2008
07 Apr 2008 123 Nc inc already adjusted 11/03/08
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Re-classify shares 11/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 363s Return made up to 27/09/07; change of members
22 Oct 2007 123 Nc inc already adjusted 02/10/07
22 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 169 £ sr 50@1 09/08/06
12 Jun 2007 AA Total exemption small company accounts made up to 25 March 2007
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned