ROTHERMERE NOMINEES LIMITED

Company number 03342929

Date	Type	Description	View / Download
19 Nov 2003	288a	New secretary appointed	(2 pages)
19 Nov 2003	288b	Secretary resigned	(1 page)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 95 the promenade cheltenham gloucestershire GL50 1WG	(1 page)
27 Oct 2003	288c	Director's particulars changed	(1 page)
23 May 2003	AA	Accounts made up to 30 April 2003	(2 pages)
08 Apr 2003	363a	Return made up to 01/04/03; full list of members	(5 pages)
17 May 2002	AA	Accounts made up to 30 April 2002	(2 pages)
05 Apr 2002	363a	Return made up to 01/04/02; full list of members	(5 pages)
29 Jul 2001	AA	Accounts made up to 30 April 2001	(1 page)
14 Jun 2001	288c	Secretary's particulars changed	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX	(1 page)
17 Apr 2001	363a	Return made up to 01/04/01; full list of members	(5 pages)
17 Apr 2001	288c	Director's particulars changed	(1 page)
17 Jan 2001	AA	Accounts made up to 30 April 2000	(1 page)
04 Apr 2000	363a	Return made up to 01/04/00; full list of members	(5 pages)
09 Feb 2000	AA	Accounts made up to 30 April 1999	(1 page)
26 Mar 1999	363a	Return made up to 01/04/99; full list of members	(5 pages)
07 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	AA	Accounts made up to 30 April 1998	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Mar 1998	363a	Return made up to 01/04/98; full list of members 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
12 May 1997	288b	Director resigned	(1 page)

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