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ROTHWELL GROUP LTD

Company number 04444083

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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)
01 Oct 2007 287 Registered office changed on 01/10/07 from: tower house murton york yorkshire YO19 5UQ
29 May 2007 363a Return made up to 21/05/07; full list of members
15 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 May 2006 363a Return made up to 21/05/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288a New director appointed
01 Sep 2005 CERTNM Company name changed d j rothwell & son LTD\certificate issued on 01/09/05
14 Jul 2005 363s Return made up to 21/05/05; full list of members
07 Feb 2005 287 Registered office changed on 07/02/05 from: 58 kilburn road fulford york yorkshire YO10 4DE
31 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
20 May 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Jul 2003 363s Return made up to 21/05/03; full list of members
19 Mar 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
05 Aug 2002 288a New secretary appointed;new director appointed
05 Aug 2002 288a New director appointed
05 Aug 2002 288a New director appointed
05 Aug 2002 287 Registered office changed on 05/08/02 from: equinox house, clifton park avenue, shipton rd york YO30 5PA
05 Aug 2002 88(2)R Ad 19/06/02--------- £ si 99@1=99 £ ic 1/100
31 Jul 2002 CERTNM Company name changed j d rothwell & son LTD\certificate issued on 31/07/02
29 May 2002 288b Secretary resigned
29 May 2002 288b Director resigned
21 May 2002 NEWINC Incorporation