ROTHESAY SECURITIES PLC

Company number 03675324

Date	Type	Description	View / Download
26 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
09 Mar 2009	363a	Return made up to 27/11/08; full list of members	(4 pages)
09 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	288c	Director's change of particulars / jonathan malins / 22/10/2008	(1 page)
06 Mar 2009	288c	Director's change of particulars / john hoskinson / 22/10/2008	(1 page)
19 Jun 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 19 catherine place london SW1E 6DX	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 29/11/07	(1 page)
29 Jan 2008	122	Conso 21/01/08	(1 page)
21 Jan 2008	363a	Return made up to 27/11/07; full list of members	(2 pages)
05 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
27 Mar 2007	363a	Return made up to 27/11/06; full list of members	(2 pages)
16 Aug 2006	363a	Return made up to 27/11/05; full list of members	(2 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: suite 39 35 buckingham gate london SW1E 6PA	(1 page)
16 Aug 2006	353	Location of register of members	(1 page)
16 May 2006	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
06 Jul 2005	AA	Accounts for a dormant company made up to 30 November 2004	(2 pages)
07 Jan 2005	363s	Return made up to 27/11/04; full list of members	(7 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: 55 st james's street london SW1A 1LA	(1 page)
21 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jul 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	363s	Return made up to 27/11/03; full list of members	(7 pages)
01 Jun 2004	AA	Accounts for a dormant company made up to 30 November 2003	(2 pages)
26 Aug 2003	288a	New director appointed	(3 pages)