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ROTHERFIELD NOMINEES LIMITED

Company number 02100462

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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)
23 Jun 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
17 Jun 2004 287 Registered office changed on 17/06/04 from: durlacher LIMITED, 4 chiswell street, london, EC1Y 4UP
29 Apr 2004 288b Secretary resigned;director resigned
27 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
17 Apr 2004 288a New director appointed
17 Apr 2004 288a New secretary appointed
05 Jul 2003 363s Return made up to 21/06/03; full list of members
06 May 2003 288a New secretary appointed;new director appointed
06 May 2003 AA Accounts for a dormant company made up to 30 June 2002
22 Apr 2003 288b Secretary resigned;director resigned
06 Jul 2002 288b Director resigned
06 Jul 2002 288b Secretary resigned;director resigned
06 Jul 2002 288a New director appointed
06 Jul 2002 288a New secretary appointed;new director appointed
02 Jul 2002 363s Return made up to 21/06/02; full list of members
13 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
13 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jul 2001 363s Return made up to 21/06/01; full list of members
27 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 2000 363s Return made up to 21/06/00; full list of members
25 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
23 Jun 1999 363s Return made up to 21/06/99; full list of members
02 Nov 1998 AA Accounts for a dormant company made up to 30 June 1998
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors