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ROTHERHAM ENTERPRISE AGENCY LIMITED

Company number 01672826

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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)
15 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Dec 2011 AP01 Appointment of Mr Robert Eric Teal as a director
09 Dec 2011 AP01 Appointment of Mr Thomas Paul Burgess as a director
09 Dec 2011 TM01 Termination of appointment of John Lewis as a director
09 Dec 2011 TM01 Termination of appointment of John Hannon as a director
09 Dec 2011 AP01 Appointment of Mr Andrew Philip Denniff as a director
01 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 AR01 Annual return made up to 31 May 2011 no member list
05 Jan 2011 AA Full accounts made up to 31 March 2010
19 Nov 2010 AP03 Appointment of Mr Chris Craig Ellis as a secretary
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 239, 234 15/10/2010
29 Oct 2010 CC02 Notice of removal of restriction on the company's articles
15 Oct 2010 TM01 Termination of appointment of Richard Horner as a director
07 Sep 2010 TM02 Termination of appointment of Julie Robinson as a secretary
28 Jun 2010 AR01 Annual return made up to 31 May 2010 no member list
28 Jun 2010 CH01 Director's details changed for Richard Michael Staton on 31 May 2010
24 Jun 2010 TM01 Termination of appointment of John Wainwright as a director
27 May 2010 AD01 Registered office address changed from 12 the Crofts Snail Hill Rotherham South Yorkshire S60 2DJ on 27 May 2010
23 Oct 2009 AA Full accounts made up to 31 March 2009
08 Jul 2009 363a Annual return made up to 31/05/09
10 Dec 2008 AA Full accounts made up to 31 March 2008
10 Oct 2008 288b Appointment terminated director stephen wragg
18 Aug 2008 288a Director appointed richard francis horner
05 Aug 2008 363a Annual return made up to 31/05/08
20 Jun 2008 AUD Auditor's resignation