ROTHERFIELD NOMINEES LIMITED

Company number 02100462

Date	Type	Description	View / Download
21 Jan 1991	288	Director resigned 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
21 Jan 1991	AA	Accounts for a dormant company made up to 30 June 1990 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
21 Jan 1991	363	Return made up to 30/06/90; full list of members	(4 pages)
21 Jan 1991	287	Registered office changed on 21/01/91 from: 7 fairmile, henley on thames, oxfordshire, 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
22 Sep 1989	288	Secretary resigned;new secretary 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
01 Aug 1989	287	Registered office changed on 01/08/89 from: 13 bridge avenue, maidenhead, berks, SL6 1RR 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
20 Jul 1989	AA	Accounts for a dormant company made up to 16 February 1989 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
20 Jul 1989	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
20 Jul 1989	363	Return made up to 07/07/89; full list of members	(4 pages)
14 Mar 1989	AA	Accounts for a dormant company made up to 30 June 1988 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
14 Mar 1989	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
14 Mar 1989	363	Return made up to 23/09/88; no change of members	(4 pages)
13 Jun 1988	288	Secretary resigned;new secretary appointed;director resigned 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
05 May 1988	363	Return made up to 31/12/87; full list of members	(4 pages)
22 Feb 1988	288	New director appointed	(2 pages)
27 Oct 1987	288	New director appointed	(2 pages)
30 Jun 1987	224	Accounting reference date notified as 30/06 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
21 Apr 1987	GAZ(U)	Gazettable document 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
14 Apr 1987	287	Registered office changed on 14/04/87 from: epworth house, 25/35 city road, london, EC1Y 1AA 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
14 Apr 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
09 Apr 1987	CERTNM	Company name changed lookusual LIMITED\certificate issued on 09/04/87	(2 pages)
17 Feb 1987	NEWINC	Incorporation	(12 pages)
17 Feb 1987	CERTINC	Certificate of Incorporation	(1 page)

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