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ROTTINGDEAN PLACE (MANAGEMENT) LIMITED

Company number 01994591

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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 Jul 1989 PUC 2 Wd 28/06/89 ad 27/06/89--------- £ si 1@1=1 £ ic 28/29
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/06/89 ad 27/06/89--------- £ si 1@1=1 £ ic 28/29
07 Jun 1989 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members
07 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 May 1989 PUC 2 Wd 05/05/89 ad 08/05/89--------- £ si 1@1=1 £ ic 27/28
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 08/05/89--------- £ si 1@1=1 £ ic 27/28
16 May 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
21 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1988 PUC 2 Wd 14/03/88 ad 06/07/87-29/02/88 £ si 12@1=12 £ ic 15/27
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/03/88 ad 06/07/87-29/02/88 £ si 12@1=12 £ ic 15/27
08 Mar 1988 363 Return made up to 07/12/87; full list of members
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Request DocumentReturn made up to 07/12/87; full list of members
01 Dec 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1986 122 Alter share structure
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Request DocumentAlter share structure
09 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jul 1986 GAZ(U) Gazettable document
11 Jul 1986 287 Registered office changed on 11/07/86 from: 10 cornwall terrace, regents park, london, NW1 4QP
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Request DocumentRegistered office changed on 11/07/86 from: 10 cornwall terrace, regents park, london, NW1 4QP
11 Jul 1986 MA Memorandum and Articles of Association
16 Jun 1986 122 Alter share structure
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Request DocumentAlter share structure
10 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jun 1986 287 Registered office changed on 09/06/86 from: 124-128 city road, london, EC1V 2NJ
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Request DocumentRegistered office changed on 09/06/86 from: 124-128 city road, london, EC1V 2NJ
09 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1986 CERTNM Company name changed rapid 997 LIMITED\certificate issued on 05/06/86
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Request DocumentCompany name changed rapid 997 LIMITED\certificate issued on 05/06/86