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ROTHCARE ESTATES LIMITED

Company number 03941902

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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)
28 Apr 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 07/03/08; full list of members
01 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 17/10/07
21 Aug 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 07/03/07; full list of members
11 Dec 2006 288b Director resigned
13 Jun 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 07/03/06; full list of members
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288a New secretary appointed
09 Aug 2004 155(6)a Declaration of assistance for shares acquisition
04 Aug 2004 288a New director appointed
20 Jul 2004 AUD Auditor's resignation
20 Jul 2004 AUD Auditor's resignation
15 Jul 2004 288b Director resigned
09 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 288b Secretary resigned;director resigned
06 Jul 2004 288a New secretary appointed
04 May 2004 AA Full accounts made up to 31 December 2003