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ROTCH PROPERTIES LIMITED

Company number 02384071

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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)
31 Mar 1998 395 Particulars of mortgage/charge
05 Mar 1998 395 Particulars of mortgage/charge
25 Feb 1998 403a Declaration of satisfaction of mortgage/charge
02 Oct 1997 AA Full group accounts made up to 31 May 1996
03 Jul 1997 363s Return made up to 31/05/97; no change of members
24 Jul 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1996 AA Full group accounts made up to 31 May 1995
12 Feb 1996 288 Director resigned
12 Feb 1996 288 Director resigned
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Feb 1996 155(6)a Declaration of assistance for shares acquisition
12 Feb 1996 155(6)a Declaration of assistance for shares acquisition
02 Feb 1996 395 Particulars of mortgage/charge
22 Dec 1995 288 New director appointed
22 Dec 1995 288 Director resigned
22 Dec 1995 288 Director resigned
03 Jul 1995 363s Return made up to 31/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1995 288 Director resigned;new director appointed
04 Apr 1995 288 Director resigned;new director appointed
03 Apr 1995 AA Full group accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 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 DocumentDirector resigned
05 Jul 1994 363s Return made up to 31/05/94; full list of members
13 Apr 1994 AA Full group accounts made up to 31 May 1993
28 Jun 1993 363s Return made up to 31/05/93; 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 31/05/93; no change of members