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ROTEL ASSOCIATES LIMITED

Company number 03371283

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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)
29 Oct 2008 AA
07 Oct 2008 288a Director appointed peter george bradley
09 Jun 2008 363a Return made up to 15/05/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 15/05/07; full list of members
04 Jun 2007 288c Secretary's particulars changed
04 Jun 2007 288c Secretary's particulars changed
11 Jan 2007 88(2)R Ad 06/10/06--------- eur si 149290@1=149290 eur ic 0/149290
19 Dec 2006 123 Nc inc already adjusted 05/10/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 AA
08 Jun 2006 363a Return made up to 15/05/06; full list of members
04 Feb 2006 AA
12 Dec 2005 287 Registered office changed on 12/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
02 Jun 2005 363s Return made up to 15/05/05; full list of members
05 Feb 2005 AA
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
02 Jul 2004 363s Return made up to 15/05/04; full list of members
02 Feb 2004 AA
23 Sep 2003 288c Director's particulars changed
18 Sep 2003 244 Delivery ext'd 3 mth 31/12/02