ROTHCARE ESTATES LIMITED

Company number 03941902

Date	Type	Description	View / Download
13 Dec 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 039419020017 in full	(4 pages)
04 Dec 2014	AP01	Appointment of Mr Jason David Lock as a director on 1 December 2014	(2 pages)
04 Dec 2014	AD01	Registered office address changed from The Manor House Squires Hill Rothwell Northamptonshire NN14 6BQ to Fifth Floor 80 Hammersmith Road London W14 8UD on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Robin Charles Christopher Smith as a director on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Lee Aaron Jones as a director on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Lee Aaron Jones as a director on 1 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Paul Francis Jephcott as a secretary on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Paul Francis Jephcott as a director on 1 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Tom Riall as a director on 1 December 2014	(2 pages)
25 Oct 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
25 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 25,000	(4 pages)
04 Nov 2013	TM01	Termination of appointment of Andreas Etherington as a director	(1 page)
19 Jul 2013	MR01	Registration of charge 039419020017 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
07 May 2013	CH01	Director's details changed for Mr Lee Aaron Jones on 3 May 2013	(2 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)