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CHARLES ROTHSCHILD CONSULTANTS LIMITED

Company number 03718606

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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