ROTHWELL PROPERTY LIMITED

Company number 03263146

Date	Type	Description	View / Download
08 Dec 2005	287	Registered office changed on 08/12/05 from: 81A liverpool road crosby liverpool L23 5TD	(1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Oct 2005	363s	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/10/05	(7 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
25 Oct 2004	363s	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04	(7 pages)
20 Oct 2003	363s	Return made up to 14/10/03; full list of members	(7 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
15 Jan 2003	123	Nc inc already adjusted 28/11/02	(1 page)
06 Jan 2003	88(2)R	Ad 28/11/02--------- £ si 100@1=100 £ ic 2/102	(2 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Rights issue 28/11/02 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
06 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Oct 2002	363s	Return made up to 14/10/02; full list of members	(7 pages)
14 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
22 Oct 2001	363s	Return made up to 14/10/01; full list of members	(6 pages)
18 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
18 Oct 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
19 Oct 1999	363s	Return made up to 14/10/99; full list of members	(6 pages)
12 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
16 Oct 1998	363s	Return made up to 14/10/98; no change of members	(4 pages)
18 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)

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