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ROTHSCHILD & CO RESERVE LIMITED

Company number 01457480

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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)
05 Feb 2001 288a New director appointed
05 Feb 2001 288a New secretary appointed;new director appointed
14 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
30 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 for a dormant company 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 for a dormant company made up to 31 March 1998
19 Sep 1997 288a New director appointed
11 Sep 1997 288b Director resigned
05 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
04 Jun 1997 363s Return made up to 04/05/97; full list of members
05 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
05 Jun 1996 363s Return made up to 04/05/96; full list of members
30 May 1995 AA Accounts for a dormant company made up to 31 March 1995
30 May 1995 363s Return made up to 04/05/95; no change of members
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1995 AUD Auditor's resignation
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1994 AA Full accounts made up to 31 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 DocumentFull accounts made up to 31 March 1994
25 May 1994 363s Return made up to 04/05/94; 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 DocumentReturn made up to 04/05/94; full list of members
25 May 1993 AA Full accounts made up to 31 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 DocumentFull accounts made up to 31 March 1993