ROTHERBY INVESTMENTS LIMITED

Company number 03173415

Date	Type	Description	View / Download
20 Feb 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 7 harriot drive heathcote industrial estate warwick warwickshire CV34 6TJ	(1 page)
25 Mar 2003	363s	Return made up to 15/03/03; full list of members	(7 pages)
15 Jan 2003	288b	Director resigned	(1 page)
06 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
03 Apr 2002	363s	Return made up to 15/03/02; full list of members	(7 pages)
12 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
23 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
26 Mar 2001	363s	Return made up to 15/03/01; full list of members	(7 pages)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
29 Mar 2000	363s	Return made up to 15/03/00; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
10 Apr 1999	363s	Return made up to 15/03/99; full list of members	(6 pages)
01 Sep 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	288a	New director appointed	(3 pages)
27 Jul 1998	288a	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 Document
16 Jul 1998	287	Registered office changed on 16/07/98 from: 971A loughborough road rothley leicester LE7 7NJ	(1 page)
16 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)