ROTARY BUILDING SERVICES LTD

Company number 01449438

Date	Type	Description	View / Download
02 Feb 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Paul James Hughes as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Martin John Atkins as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Phillip Stanley Laidlaw as a director	(2 pages)
27 Nov 2013	AUD	Auditor's resignation	(2 pages)
25 Nov 2013	MISC	Section 519	(2 pages)
17 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(4 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
20 Mar 2013	AD01	Registered office address changed from Stewart House Kenton Road Harrow Middlesex HA3 9TU on 20 March 2013	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 Aug 2012	CH01	Director's details changed for Mr Puliyelethu Mathai Mathew on 24 August 2012	(2 pages)
14 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
14 Aug 2012	CERTNM	Company name changed 4TH utility LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-06	(1 page)
09 Aug 2012	CONNOT	Change of name notice	(1 page)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
06 Aug 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
06 Aug 2012	AP01	Appointment of Mr Tarek Fuad Abuzayyad as a director	(2 pages)
06 Aug 2012	AP01	Appointment of Mr Jacob Kurian as a director	(2 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
04 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(3 pages)
27 May 2011	AP03	Appointment of Mr Inbaraj Rajakumar as a secretary	(1 page)
27 May 2011	TM02	Termination of appointment of Paul Bass as a secretary	(1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)