THE ROTHWELL COMPANY LIMITED

Company number 01651412

Date	Type	Description	View / Download
16 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 16 chapel street manchester M3 7NH	(1 page)
15 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
11 May 2007	287	Registered office changed on 11/05/07 from: 100 barbirolli square manchester M2 3AB	(1 page)
30 Apr 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
13 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
19 Sep 2006	88(2)R	Ad 07/09/06--------- £ si 7400@1=7400 £ ic 100/7500	(2 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2006	123	£ nc 100/7500 07/09/06	(1 page)
19 Apr 2006	363a	Return made up to 22/03/06; full list of members	(2 pages)
29 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
19 Apr 2005	363a	Return made up to 22/03/05; full list of members	(2 pages)
10 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
19 Apr 2004	363a	Return made up to 22/03/04; full list of members	(5 pages)
26 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
15 Aug 2003	288c	Secretary's particulars changed	(1 page)
25 Apr 2003	363a	Return made up to 22/03/03; full list of members	(5 pages)
25 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
13 Sep 2002	288c	Director's particulars changed	(1 page)
13 Sep 2002	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 Document
13 Sep 2002	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 Document
13 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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