THE BRITISH ROTOTHERM COMPANY LIMITED

Company number 02570730

Date	Type	Description	View / Download
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
20 May 2010	AR01	Annual return made up to 25 December 2009 with full list of shareholders	(5 pages)
01 Feb 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(6 pages)
01 Feb 2010	AP01	Appointment of Mr Stephen James Price as a director	(2 pages)
01 Feb 2010	CH01	Director's details changed for Clive Meredith Morgan on 24 December 2009	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Richard Cornelius as a director	(1 page)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
11 Feb 2009	363a	Return made up to 24/12/08; full list of members	(6 pages)
10 Feb 2009	288b	Appointment terminated director richard cornelius	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Jan 2009	169	Gbp ic 94937/86245\17/12/08\gbp sr 8692@1=8692\	(2 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
27 May 2008	363s	Return made up to 24/12/07; no change of members	(8 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
12 Mar 2007	363s	Return made up to 24/12/06; full list of members	(10 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
01 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
30 Mar 2006	SA	Statement of affairs	(52 pages)
30 Mar 2006	88(2)R	Ad 07/03/06--------- £ si 19937@1=19937 £ ic 75000/94937	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Mar 2006	288a	New director appointed	(2 pages)