ROTTERDAM PROPERTIES LIMITED

Company number 03366759

Date	Type	Description	View / Download
25 Jan 2002	AA	Accounts for a small company made up to 24 March 2001	(7 pages)
11 Sep 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	288a	New secretary appointed	(2 pages)
11 Sep 2001	288a	New director appointed	(3 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: 8 baker street london W1U 3LL	(2 pages)
05 Jun 2001	363a	Return made up to 07/05/01; full list of members	(6 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: 8 baker street london W1M 1DA	(2 pages)
24 Jan 2001	AA	Accounts for a small company made up to 24 March 2000	(7 pages)
11 Jul 2000	363a	Return made up to 07/05/00; full list of members	(6 pages)
13 Apr 2000	288c	Director's particulars changed	(1 page)
12 Nov 1999	AA	Accounts for a small company made up to 24 March 1999	(6 pages)
18 Jun 1999	363s	Return made up to 07/05/99; full list of members	(6 pages)
04 Jan 1999	AA	Accounts for a small company made up to 24 March 1998	(7 pages)
04 Jan 1999	225	Accounting reference date shortened from 31/05/98 to 24/03/98	(1 page)
23 Jun 1998	363s	Return made up to 07/05/98; full list of members	(5 pages)
19 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1997	88(2)R	Ad 22/07/97--------- £ si 979@.1=97 £ ic 2/99	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Jul 1997	122	S-div 22/07/97	(1 page)
28 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
23 Jul 1997	CERTNM	Company name changed plotshield LIMITED\certificate issued on 23/07/97	(3 pages)
22 Jul 1997	288b	Director resigned	(1 page)