ROTHERFIELD NOMINEES LIMITED

Company number 02100462

Date	Type	Description	View / Download
22 Jun 1998	363s	Return made up to 21/06/98; no change of members	(4 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jan 1998	AA	Accounts for a dormant company made up to 30 June 1997	(3 pages)
22 Jul 1997	363s	Return made up to 21/06/97; no change of members 363(287) ‐ Registered office changed on 22/07/97	(4 pages)
25 May 1997	287	Registered office changed on 25/05/97 from: 10 throgmorton avenue, london, EC2N 2DL	(1 page)
10 Dec 1996	AA	Accounts for a dormant company made up to 30 June 1996	(3 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1996	363s	Return made up to 21/06/96; full list of members	(6 pages)
02 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
13 Jun 1995	363s	Return made up to 21/06/95; no change of members	(4 pages)
21 Mar 1995	288	Director resigned;new director appointed	(2 pages)
16 Mar 1995	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
15 Jun 1994	363s	Return made up to 21/06/94; no change of members	(4 pages)
29 Mar 1994	AA	Accounts for a dormant company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1993	363s	Return made up to 21/06/93; full list of members 363(288) ‐ Director resigned	(5 pages)
30 Apr 1993	287	Registered office changed on 30/04/93 from: rotherfield house, 7 fairmile, henley on thames, oxon RG9 2JR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1992	AA	Accounts for a dormant company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1992	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1992	363s	Return made up to 07/07/92; no change of members	(4 pages)
02 Sep 1991	AA	Accounts for a dormant company made up to 30 June 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 Document
02 Sep 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1991	363b	Return made up to 07/07/91; no change of members	(6 pages)
21 Jan 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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