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ROTOSOUND MANUFACTURING LTD.

Company number 02972829

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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)
30 Sep 2010 CH01 Director's details changed for John Richard Doughty on 1 October 2009
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Katherina Thereia How on 1 October 2008
24 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Nov 2008 363a Return made up to 30/09/08; full list of members
21 Oct 2008 288b Appointment terminated director barbara how
26 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Nov 2007 363s Return made up to 30/09/07; no change of members
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
22 May 2007 288b Secretary resigned
22 May 2007 288a New secretary appointed
02 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Mar 2007 287 Registered office changed on 02/03/07 from: cas house 346C high street chatham kent ME4 4NP
15 Dec 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2006 288a New director appointed
23 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 21/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2004 AA Accounts for a small company made up to 31 August 2004
27 Oct 2004 363s Return made up to 30/09/04; full list of members
24 Mar 2004 AA Accounts for a small company made up to 31 August 2003
07 Nov 2003 287 Registered office changed on 07/11/03 from: gardiner & company king street house 90-92 king street miadstone kent ME14 1BH
02 Oct 2003 363s Return made up to 30/09/03; full list of members