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ROTHERBY INVESTMENTS LIMITED

Company number 03173415

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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)
20 May 1998 88(2)R Ad 03/05/98--------- £ si 16666@1=16666 £ ic 650000/666666
16 Apr 1998 363s Return made up to 15/03/98; change of members
  • 363(287) ‐ Registered office changed on 16/04/98
24 Dec 1997 AA Full accounts made up to 30 September 1997
17 Apr 1997 288a New secretary appointed
17 Apr 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Secretary resigned
11 Mar 1997 169 £ ic 750000/650000 31/01/97 £ sr 100000@1=100000
17 Feb 1997 288b Director resigned
15 Jan 1997 288b Director resigned
14 Jan 1997 AA Full accounts made up to 30 September 1996
08 Jan 1997 173 Declaration of shares redemption:auditor's report
08 Nov 1996 224 Accounting reference date notified as 30/09
12 Jun 1996 288 Secretary resigned
12 Jun 1996 288 New secretary appointed;new director appointed
21 May 1996 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 May 1996 88(2)O Ad 23/04/96--------- £ si 200000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/04/96--------- £ si 200000@1
09 May 1996 88(2)P Ad 23/04/96--------- £ si 200000@1=200000 £ ic 550000/750000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/04/96--------- £ si 200000@1=200000 £ ic 550000/750000
07 May 1996 88(2)R Ad 12/04/96--------- £ si 50000@1=50000 £ ic 500000/550000
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
07 May 1996 288 New secretary appointed
07 May 1996 288 Secretary resigned;director resigned
01 May 1996 288 New director appointed
01 May 1996 288 New director appointed
24 Apr 1996 88(2) Ad 12/04/96--------- £ si 150000@1=150000 £ ic 350000/500000
24 Apr 1996 288 Director resigned