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MICHAEL ROTHSTEIN LIMITED

Company number 01343223

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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)
12 May 2009 363a Return made up to 29/04/09; full list of members
12 May 2009 288c Director's change of particulars / michael rothstein / 31/10/2008
12 May 2009 288c Secretary's change of particulars / claude rothstein / 21/10/2008
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 Jun 2008 363a Return made up to 29/04/08; full list of members
13 Mar 2008 363a Return made up to 29/04/07; full list of members
11 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
16 Nov 2007 AA Accounts for a small company made up to 30 June 2007
08 May 2007 AA Accounts for a small company made up to 30 June 2006
02 Jun 2006 363s Return made up to 29/04/06; full list of members
01 Dec 2005 AA Full accounts made up to 30 June 2005
10 Aug 2005 363s Return made up to 29/04/05; full list of members
04 May 2005 AA Full accounts made up to 30 June 2004
09 Jun 2004 363s Return made up to 29/04/04; full list of members
16 Mar 2004 363s Return made up to 29/04/03; full list of members
16 Mar 2004 AA Accounts for a small company made up to 30 June 2003
26 Jan 2004 288a New secretary appointed
26 Jan 2004 288b Secretary resigned
26 Jan 2004 288b Director resigned
24 Jan 2004 169 £ ic 200/140 24/12/03 £ sr 60@1=60
24 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 AA Accounts for a small company made up to 30 June 2002
03 Jul 2002 288a New secretary appointed
03 Jul 2002 288b Secretary resigned
03 Jul 2002 363s Return made up to 29/04/02; full list of members
  • 363(288) ‐ Director's particulars changed