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ROTCH PROPERTY GROUP LIMITED

Company number 01505228

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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)
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
14 Mar 2005 288a New director appointed
23 Feb 2005 288b Director resigned
22 Feb 2005 288b Director resigned
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 288a New director appointed
19 Nov 2004 403a Declaration of satisfaction of mortgage/charge
31 Aug 2004 AA Group of companies' accounts made up to 31 May 2003
05 Aug 2004 288b Director resigned
03 Aug 2004 287 Registered office changed on 03/08/04 from: 18 upper grosvenor street london greater london W1K 7PW
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App finance documents 22/06/04
10 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004 288c Director's particulars changed
30 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: facility agreement 23/10/03