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THE BRITISH ROTOTHERM COMPANY LIMITED

Company number 02570730

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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)
08 Feb 2000 363s Return made up to 24/12/99; full list of members
27 Oct 1999 AA Full group accounts made up to 31 December 1998
31 Dec 1998 363s Return made up to 24/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1998 395 Particulars of mortgage/charge
26 Nov 1998 AUD Auditor's resignation
19 Oct 1998 AA Full group accounts made up to 31 December 1997
19 Feb 1998 363s Return made up to 24/12/97; no change of members
05 Jun 1997 AA Full group accounts made up to 31 December 1996
18 Feb 1997 363s Return made up to 24/12/96; full list of members
04 Aug 1996 AA Full group accounts made up to 31 December 1995
16 Feb 1996 363s Return made up to 24/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 1995 AA Full group accounts made up to 31 December 1994
24 Jan 1995 363s Return made up to 24/12/94; 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 24/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 MEM/ARTS Memorandum and Articles of Association
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
14 Jun 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
23 Dec 1993 363s Return made up to 24/12/93; 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 24/12/93; no change of members
30 Jul 1993 AA Full group accounts made up to 31 December 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 group accounts made up to 31 December 1992
21 Jan 1993 363s Return made up to 24/12/92; full list 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 24/12/92; full list of members
05 Aug 1992 AA Full group accounts made up to 31 December 1991
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 group accounts made up to 31 December 1991
27 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Dec 1991 363b Return made up to 24/12/91; 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 24/12/91; full list of members