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ROTHSCHILD MANAGEMENT SERVICES LIMITED

Company number 01129447

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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)
17 May 2002 363s Return made up to 04/05/02; full list of members
05 Dec 2001 AA Accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 04/05/01; full list of members
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2001 288b Director resigned
05 Feb 2001 288b Director resigned
05 Feb 2001 288b Secretary resigned
05 Feb 2001 288a New director appointed
05 Feb 2001 288a New secretary appointed;new director appointed
05 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2000 AA Accounts made up to 31 March 2000
18 May 2000 363s Return made up to 04/05/00; full list of members
15 May 1999 363s Return made up to 04/05/99; no change of members
29 Apr 1999 AA Accounts made up to 31 March 1999
18 May 1998 288a New director appointed
18 May 1998 288b Director resigned
13 May 1998 363s Return made up to 04/05/98; no change of members
13 May 1998 AA Accounts made up to 31 March 1998
19 Sep 1997 288a New director appointed
11 Sep 1997 288b Director resigned
04 Jun 1997 AA Accounts made up to 31 March 1997
04 Jun 1997 363s Return made up to 04/05/97; full list of members
06 Jun 1996 AA Accounts made up to 31 March 1996
06 Jun 1996 363s Return made up to 04/05/96; no change of members