- Company Overview for CHARLES ROTHSCHILD CONSULTANTS LIMITED (03718606)
- Filing history for CHARLES ROTHSCHILD CONSULTANTS LIMITED (03718606)
- People for CHARLES ROTHSCHILD CONSULTANTS LIMITED (03718606)
- More for CHARLES ROTHSCHILD CONSULTANTS LIMITED (03718606)
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) |
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04 Dec 2002 | 288b | Secretary resigned | |
04 Dec 2002 | 288a | New secretary appointed | |
04 Dec 2002 | 287 | Registered office changed on 04/12/02 from: the new ranges blackgate road shoeburyness essex SS3 9SR | |
04 Dec 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
22 Nov 2002 | 288a | New director appointed | |
01 Aug 2002 | 288a | New director appointed | |
16 Jul 2002 | 287 | Registered office changed on 16/07/02 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ | |
14 Mar 2002 | 363a | Return made up to 24/02/02; full list of members | |
16 Jan 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
30 Apr 2001 | 363a | Return made up to 24/02/01; full list of members | |
30 Apr 2001 | 88(2)R | Ad 01/03/01--------- £ si 2@1=2 £ ic 2/4 | |
30 Apr 2001 | RESOLUTIONS |
Resolutions
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21 Jun 2000 | AA | ||
13 Mar 2000 | 363a | Return made up to 24/02/00; full list of members | |
14 May 1999 | 225 | Accounting reference date extended from 29/02/00 to 31/03/00 | |
28 Apr 1999 | 287 | Registered office changed on 28/04/99 from: delta house southend airport southend on sea SS2 6WA | |
02 Mar 1999 | 287 | Registered office changed on 02/03/99 from: 120 east road london N1 6AA | |
01 Mar 1999 | 288b | Secretary resigned | |
01 Mar 1999 | 288b | Director resigned | |
01 Mar 1999 | 288a | New director appointed | |
01 Mar 1999 | 288a | New secretary appointed | |
24 Feb 1999 | NEWINC | Incorporation |