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ROTHWELL DOUGLAS LIMITED

Company number 02345337

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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)
22 Jul 1996 363s Return made up to 25/06/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Oct 1995 AA Accounts for a small company made up to 28 February 1995
20 Jul 1995 363s Return made up to 25/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 363s Return made up to 25/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; no change of members
14 Jun 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
09 Nov 1993 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1993
19 Jul 1993 363s Return made up to 25/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/93; full list of members
26 Feb 1993 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1992
26 Aug 1992 363s Return made up to 25/06/92; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 25/06/92; no change of members
31 May 1992 287 Registered office changed on 31/05/92 from: 2ND floor 315 ballards lane finchley london, N12 8LP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/05/92 from: 2ND floor 315 ballards lane finchley london, N12 8LP
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1992 88(2)R Ad 28/02/92--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/92--------- £ si 100@1=100 £ ic 100/200
19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1991 363a Return made up to 25/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/91; no change of members
08 Aug 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
12 Jul 1990 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1990
12 Jul 1990 363 Return made up to 25/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/90; full list of members
07 Apr 1989 88(2) Wd 28/03/89 ad 26/02/89--------- £ si 98@1=98 £ ic 2/100
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 28/03/89 ad 26/02/89--------- £ si 98@1=98 £ ic 2/100
06 Apr 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
22 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Feb 1989 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
09 Feb 1989 NEWINC Incorporation