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ROTHERFIELD LIMITED

Company number 01791110

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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)
04 Feb 2009 363a Return made up to 29/01/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2008 363a Return made up to 29/01/08; full list of members
09 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
06 Feb 2007 363a Return made up to 29/01/07; full list of members
09 Feb 2006 363s Return made up to 29/01/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
08 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
18 Feb 2005 363s Return made up to 29/01/05; full list of members
10 Feb 2004 363s Return made up to 29/01/04; full list of members
29 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
05 Jun 2003 88(2)R Ad 22/05/03--------- £ si 2@1=2 £ ic 5/7
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
11 Feb 2003 363s Return made up to 29/01/03; full list of members
19 Nov 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
03 Jul 2002 AA Total exemption full accounts made up to 30 April 2001
19 Feb 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 287 Registered office changed on 14/06/01 from: cornerstones fairmile henley on thames oxfordshire RG9 2JX
01 Mar 2001 288c Director's particulars changed
01 Mar 2001 288c Secretary's particulars changed;director's particulars changed
01 Mar 2001 288c Director's particulars changed
14 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 AA Accounts for a small company made up to 30 April 2000