ROTHCARE ESTATES LIMITED

Company number 03941902

Date	Type	Description	View / Download
07 Apr 2004	88(2)R	Ad 05/03/04--------- £ si 1@1	(2 pages)
06 Apr 2004	363s	Return made up to 07/03/04; full list of members	(8 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
25 Jun 2003	363s	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 25/06/03	(8 pages)
26 Jun 2002	AUD	Auditor's resignation	(2 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
29 May 2002	395	Particulars of mortgage/charge	(3 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: the priory church road tunbridge wells kent TN1 1JJ	(1 page)
21 May 2002	363s	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Dec 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
03 Dec 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
28 Mar 2001	363s	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
04 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 24998@1=24998 £ ic 1/24999	(2 pages)
04 Jan 2001	123	Nc inc already adjusted 30/11/00	(1 page)
04 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jan 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
07 Nov 2000	395	Particulars of mortgage/charge	(3 pages)