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ROTZLER (U.K.) LIMITED

Company number 01501629

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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)
18 Feb 1997 363s Return made up to 12/01/97; no change of members
05 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
28 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
28 Jan 1996 363s Return made up to 12/01/96; full list of members
14 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 1995 288 Secretary's particulars changed
23 Jan 1995 363s Return made up to 12/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Feb 1994 AA Accounts for a small company made up to 30 June 1993
18 Feb 1994 363s Return made up to 12/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 1993 287 Registered office changed on 24/09/93 from: 55 crouch st colchester essex CO3 3EY
17 Mar 1993 AA Accounts for a small company made up to 30 June 1992
26 Jan 1993 363s Return made up to 12/01/93; full list of members
06 Aug 1992 AUD Auditor's resignation
13 Jul 1992 287 Registered office changed on 13/07/92 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
30 Apr 1992 AA Full accounts made up to 30 June 1991
24 Jan 1992 363s Return made up to 12/01/92; 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 DocumentReturn made up to 12/01/92; no change of members
13 May 1991 AA Full accounts made up to 30 June 1990
28 Jan 1991 363a Return made up to 12/01/91; full list of members
25 Jul 1990 288 Secretary resigned;new secretary appointed
27 Jun 1990 AA Full accounts made up to 30 June 1989
01 Mar 1990 363 Return made up to 12/01/90; full list of members
04 May 1989 AA Full accounts made up to 30 June 1988
27 Feb 1989 353 Location of register of members