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ROTHES AND AIKENWAY FISHINGS LIMITED

Company number 00741973

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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)
14 Feb 2006 363a Return made up to 20/10/05; no change of members
28 Nov 2005 AA Full accounts made up to 5 April 2005
04 Mar 2005 287 Registered office changed on 04/03/05 from: john stow house 18 bevis marks london EC3A 7ED
09 Feb 2005 AA Full accounts made up to 5 April 2004
15 Nov 2004 363s Return made up to 20/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Sep 2004 288b Director resigned
16 Aug 2004 287 Registered office changed on 16/08/04 from: queen victoria house guildhall road hull north humberside HU1 1HH
09 Aug 2004 CERTNM Company name changed wolfreton estates LIMITED\certificate issued on 09/08/04
06 Jan 2004 AA Full accounts made up to 5 April 2003
03 Nov 2003 363s Return made up to 20/10/03; full list of members
20 Sep 2002 AA Full accounts made up to 5 April 2002
05 Feb 2002 AA Full accounts made up to 5 April 2001
07 Dec 2001 363s Return made up to 07/12/01; full list of members
19 Jan 2001 AA Full accounts made up to 5 April 2000
27 Dec 2000 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Jan 2000 363s Return made up to 07/12/99; full list of members
20 Dec 1999 AA Full accounts made up to 5 April 1999
02 Feb 1999 AA Full accounts made up to 5 April 1998
12 Jan 1999 363s Return made up to 07/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Sep 1998 AUD Auditor's resignation
26 Jan 1998 AA Full accounts made up to 5 April 1997
06 Jan 1998 363s Return made up to 07/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Sep 1997 SA Statement of affairs
24 Sep 1997 88(2)P Ad 07/03/97--------- £ si 9094@1=9094 £ ic 10000/19094