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ROTHWELL PROPERTY LIMITED

Company number 03263146

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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 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
18 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Elizabeth Rothwell on 14 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Anthony Rothwell on 14 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 288a Director appointed elizabeth rothwell
07 Jul 2009 88(2) Ad 30/06/09-30/06/09\gbp si 1@1=1\gbp ic 1/2\
07 Jul 2009 CERTNM Company name changed longfellow project LIMITED\certificate issued on 07/07/09
26 Jun 2009 173 Declaration of shares redemption:auditor's report
11 Jun 2009 SH20 Statement by directors
11 Jun 2009 MISC Memorandum of capital - processed 11/06/09
11 Jun 2009 CAP-SS Solvency statement dated 15/05/09
11 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2009 169 Gbp ic 102/1\15/05/09\gbp sr 101@1=101\
27 May 2009 288a Director appointed anthony rothwell
27 May 2009 288b Appointment terminated director charles miller
16 May 2009 395 Particulars of a mortgage or charge / charge no: 5
12 Mar 2009 287 Registered office changed on 12/03/2009 from 81A liverpool road crosby liverpool L23 5TD
17 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2008 363a Return made up to 14/10/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2008 363a Return made up to 14/10/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Oct 2006 363s Return made up to 14/10/06; full list of members