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ROTHERHAM GROUP REALISATIONS LIMITED

Company number 03083010

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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)
11 Sep 2007 AA Full accounts made up to 31 March 2007
25 Oct 2006 363a Return made up to 24/07/06; full list of members
28 Jun 2006 AA Accounts for a medium company made up to 31 March 2006
24 Mar 2006 395 Particulars of mortgage/charge
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authorised 07/02/06
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 288b Secretary resigned;director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288a New secretary appointed;new director appointed
17 Feb 2006 288a New director appointed
14 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Feb 2006 395 Particulars of mortgage/charge
27 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
29 Dec 2005 363s Return made up to 24/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed