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ROTTERDAM PROPERTIES LIMITED

Company number 03366759

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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)
04 Jun 2007 288c Director's particulars changed
25 Jan 2007 287 Registered office changed on 25/01/07 from: 8 baker street london W1U 3LL
12 Oct 2006 AA Accounts for a small company made up to 24 March 2006
01 Jun 2006 363a Return made up to 07/05/06; full list of members
09 Dec 2005 AA Accounts for a small company made up to 24 March 2005
01 Jun 2005 363s Return made up to 07/05/05; full list of members
21 Dec 2004 AA Accounts for a small company made up to 24 March 2004
19 May 2004 363a Return made up to 07/05/04; full list of members
19 May 2004 AA Accounts for a small company made up to 24 March 2003
09 Jan 2004 AUD Auditor's resignation
13 Sep 2003 395 Particulars of mortgage/charge
04 Jul 2003 363a Return made up to 07/05/03; full list of members
27 Jan 2003 AA Accounts for a small company made up to 24 March 2002
18 Jan 2003 395 Particulars of mortgage/charge
16 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge 31/10/02
15 Nov 2002 395 Particulars of mortgage/charge
11 Nov 2002 288b Director resigned
11 Nov 2002 155(6)a Declaration of assistance for shares acquisition
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debenture 31/10/02
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Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
20 May 2002 363a Return made up to 07/05/02; full list of members
20 May 2002 353 Location of register of members