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ROTHER HOUSE FINANCE LIMITED

Company number 01381292

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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)
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
03 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Susan Jane Dodd as a director on 13 June 2012
29 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
29 May 2012 CH03 Secretary's details changed for Susan Jane Dodd on 2 May 2012
02 May 2012 AD01 Registered office address changed from 23 Royal Scot Road Pride Park Derby Derbyshire DE24 8AJ on 2 May 2012
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 1,000
22 Feb 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
02 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a small company made up to 30 April 2010
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2010 AP03 Appointment of Susan Jane Dodd as a secretary
28 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Sir Anthony Nigel Russell Rudd on 17 April 2010
28 Apr 2010 CH01 Director's details changed for Mrs Lesley Elizabeth Rudd on 17 April 2010
28 Apr 2010 TM02 Termination of appointment of Muriel Davies as a secretary
31 Jan 2010 AD01 Registered office address changed from 7a, Nevill Street, Abergavenny, Gwent, NP7 5AA. on 31 January 2010
31 Jan 2010 AA Accounts for a small company made up to 30 April 2009
17 Dec 2009 AUD Auditor's resignation
16 Jun 2009 363a Return made up to 17/04/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008