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N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

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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)
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
01 Dec 2005 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
03 Nov 2005 288c Secretary's particulars changed
31 Oct 2005 288c Director's particulars changed
09 Sep 2005 288c Director's particulars changed
03 Sep 2005 395 Particulars of mortgage/charge
09 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
12 May 2005 363s Return made up to 04/05/05; full list of members
11 Apr 2005 288c Director's particulars changed
22 Mar 2005 288a New director appointed
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 07/02/05
05 Feb 2005 288b Director resigned
05 Feb 2005 288b Director resigned
04 Jan 2005 MEM/ARTS Memorandum and Articles of Association
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Director resigned