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N.M. ROTHSCHILD & SONS (DENVER) LIMITED

Company number 01563025

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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)
12 May 2005 363s Return made up to 04/05/05; full list of members
09 May 2005 AA Accounts made up to 31 March 2005
05 Aug 2004 AA Accounts made up to 31 March 2004
30 Jun 2004 363s Return made up to 15/06/04; full list of members
16 Dec 2003 AA Full accounts made up to 31 March 2003
28 Jun 2003 363s Return made up to 15/06/03; full list of members
13 Jan 2003 AA Full accounts made up to 31 March 2002
21 Jun 2002 363s Return made up to 15/06/02; full list of members
05 Dec 2001 AA Full accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 15/06/01; full list of members
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed;new director appointed
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 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
27 Mar 2001 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
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2000 AA Full accounts made up to 31 March 2000
22 Jun 2000 363s Return made up to 15/06/00; full list of members
01 Aug 1999 AA Full accounts made up to 31 March 1999
13 Jul 1999 363s Return made up to 15/06/99; no change of members
13 Jul 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Jul 1998 AA Full accounts made up to 31 March 1998