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ROTHWELL HOUSE INVESTMENTS LIMITED

Company number 01085285

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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)
07 Dec 2004 363a Return made up to 15/11/04; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2004 288c Director's particulars changed
30 Dec 2003 288a New director appointed
15 Dec 2003 363a Return made up to 29/11/03; full list of members
15 Dec 2003 288b Secretary resigned;director resigned
15 Dec 2003 288a New secretary appointed
03 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Dec 2002 363a Return made up to 29/11/02; full list of members
11 Dec 2002 288c Director's particulars changed
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 29/11/01; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Dec 2000 363s Return made up to 29/11/00; full list of members
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 29/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 1999 288a New director appointed
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Dec 1998 363s Return made up to 29/11/98; no change of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Dec 1997 363s Return made up to 29/11/97; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
24 Dec 1996 363s Return made up to 29/11/96; full list of members
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995