ROTHEMAY LIMITED

Company number 01164093

Date	Type	Description	View / Download
09 May 1997	288b	Director resigned	(1 page)
03 Apr 1997	AA	Full accounts made up to 10 March 1996	(9 pages)
03 Mar 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	287	Registered office changed on 05/02/97 from: walmer house 32 bath street cheltenham gloucestershire GL50 1YA	(1 page)
04 Feb 1997	363s	Return made up to 18/12/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
10 Sep 1996	288	Secretary resigned	(2 pages)
10 Sep 1996	288	Director resigned	(2 pages)
10 Sep 1996	288	New secretary appointed	(1 page)
10 Sep 1996	287	Registered office changed on 10/09/96 from: 27, hewlett rd cheltenham glos. GL52 6AD	(1 page)
27 Mar 1996	363s	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
11 Mar 1996	288	New director appointed	(2 pages)
26 Feb 1996	AA	Full accounts made up to 10 March 1995	(8 pages)
08 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jan 1995	363s	Return made up to 18/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	AA	Full accounts made up to 10 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	363s	Return made up to 18/12/93; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1993	AA	Full accounts made up to 10 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1992	363s	Return made up to 18/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1992	AA	Full accounts made up to 10 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1992	AA	Full accounts made up to 10 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1992	363b	Return made up to 18/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document