ROTHSCHILD WADDESDON LIMITED

Company number 02565999

Date	Type	Description	View / Download
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	287	Registered office changed on 27/12/01 from: the dairy queen street waddesdon aylesbury buckinghamshire HP18 0JW	(1 page)
09 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	288b	Secretary resigned	(1 page)
09 Apr 2001	288a	New director appointed	(3 pages)
01 Feb 2001	363s	Return made up to 06/12/00; full list of members	(7 pages)
10 Jan 2001	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: c/o saffery champness fairfax house fulwood place grays inn london WC1V 6UB	(1 page)
11 Jan 2000	363s	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
15 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
10 Dec 1998	363s	Return made up to 06/12/98; full list of members	(6 pages)
23 Dec 1997	363s	Return made up to 06/12/97; no change of members	(4 pages)
22 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
20 Dec 1996	363s	Return made up to 06/12/96; no change of members	(8 pages)
16 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(8 pages)
11 Dec 1995	363s	Return made up to 06/12/95; full list of members	(6 pages)
27 Oct 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
09 Mar 1995	88(2)R	Ad 17/02/95--------- £ si 750000@1=750000 £ ic 500000/1250000 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
09 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Mar 1995	123	£ nc 500000/1250000 08/02/95 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
12 Dec 1994	AA	Accounts for a small company made up to 28 February 1994	(9 pages)
09 Dec 1994	363s	Return made up to 06/12/94; full list of members	(9 pages)
02 Feb 1994	363s	Return made up to 06/12/93; no change of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
21 Jan 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 Document

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