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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)
10 Dec 2000 288a New secretary appointed
10 Dec 2000 288b Secretary resigned
14 Feb 2000 363s Return made up to 29/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2000 AA Accounts for a small company made up to 30 April 1999
24 Aug 1999 288a New director appointed
19 Jul 1999 287 Registered office changed on 19/07/99 from: 8STATION road henley on thames oxfordshire RG9 1AY
11 Feb 1999 AA Full accounts made up to 30 April 1998
10 Feb 1999 363s Return made up to 29/01/99; no change of members
10 Feb 1998 363s Return made up to 29/01/98; no change of members
14 Oct 1997 AA Full accounts made up to 30 April 1997
30 Jan 1997 363s Return made up to 29/01/97; full list of members
23 Oct 1996 AA Full accounts made up to 30 April 1996
04 Mar 1996 AA Full accounts made up to 30 April 1995
17 Feb 1996 363s Return made up to 29/01/96; no change of members
02 Mar 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
14 Feb 1995 363s Return made up to 29/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/01/95; no change of members
20 Feb 1994 363s Return made up to 31/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/94; full list of members
27 Jul 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
19 Feb 1993 363s Return made up to 31/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; no change of members
04 Nov 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 14/10/92
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04 Nov 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/10/92
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04 Nov 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/10/92
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04 Nov 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/10/92
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18 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
10 Jul 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991