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ROTECH (SWINDON) LIMITED

Company number 01879769

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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)
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Christopher Leonard Thwaites on 31 October 2010
02 Nov 2010 CH01 Director's details changed for Mr. John Justin Walshe on 31 October 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re re-designation consent 31/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 363a Return made up to 31/10/08; full list of members
18 Dec 2008 288c Director and secretary's change of particulars / john walshe / 17/12/2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 31/10/07; full list of members
18 Feb 2008 288c Secretary's particulars changed;director's particulars changed
28 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
20 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
04 Dec 2006 363a Return made up to 31/10/06; full list of members
04 Dec 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Jul 2005 287 Registered office changed on 07/07/05 from: 18 blackworth industrial park highworth swindon wiltshire SN6 7NA
03 Mar 2005 AA Total exemption small company accounts made up to 31 January 2004
24 Dec 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed