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ROTOCUT (ENGINEERING) LIMITED

Company number 03985642

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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)
03 May 2006 363(288) Secretary's particulars changed;director's particulars changed
09 Aug 2005 363s Return made up to 28/04/05; full list of members
11 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 363s Return made up to 28/04/04; full list of members
18 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 363s Return made up to 28/04/02; full list of members
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 363s Return made up to 28/04/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
09 Aug 2001 363s Return made up to 28/04/01; full list of members
31 Jul 2001 395 Particulars of mortgage/charge
31 Jul 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
11 Oct 2000 287 Registered office changed on 11/10/00 from: crown house 64 whitchurch road cardiff CF14 3LX
26 Sep 2000 288b Director resigned
26 Sep 2000 288b Secretary resigned
18 Jul 2000 288a New secretary appointed;new director appointed
06 Jul 2000 288a New director appointed
04 Jul 2000 395 Particulars of mortgage/charge
28 Apr 2000 NEWINC Incorporation