ROTEX SYSTEMS LIMITED

Company number 02222408

Date	Type	Description	View / Download
16 Aug 2005	288a	New director appointed	(2 pages)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: sterling house 177-181 farnham road slough berkshire SL1 4XP	(1 page)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
23 Sep 2004	363a	Return made up to 16/08/04; full list of members	(6 pages)
25 Mar 2004	363a	Return made up to 16/08/03; full list of members	(6 pages)
25 Mar 2004	288b	Director resigned	(1 page)
25 Mar 2004	288b	Director resigned	(1 page)
25 Mar 2004	288a	New director appointed	(2 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
11 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
11 Sep 2002	363s	Return made up to 16/08/02; full list of members	(8 pages)
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
11 Sep 2001	363s	Return made up to 16/08/01; full list of members	(7 pages)
11 Sep 2001	363(353)	Location of register of members address changed 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
11 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: ashdown house 125 high street crawley west sussex RH10 1DQ	(1 page)
20 Nov 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288c	Director's particulars changed	(1 page)
19 Oct 2000	363a	Return made up to 16/08/00; full list of members	(7 pages)
05 Oct 2000	288c	Director's particulars changed	(1 page)
05 Apr 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
26 Aug 1999	363a	Return made up to 16/08/99; full list of members	(7 pages)