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ROTHCO INDEPENDENT MORTGAGES LTD

Company number 04524137

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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)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 21/11/07
26 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2007	363s	Return made up to 09/09/07; no change of members	View PDF Return made up to 09/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
27 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: suite 2P high force road, riverside business park, middlesbrough, cleveland TS2 1RH	View PDF Registered office changed on 21/05/07 from: suite 2P high force road, riverside business park, middlesbrough, cleveland TS2 1RH - link opens in a new window - 1 page (1 page)
12 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 16 pages (16 pages)
10 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Sep 2006	363s	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
21 Sep 2005	363s	Return made up to 09/09/05; full list of members	View PDF Return made up to 09/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
25 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Feb 2005	363s	Return made up to 02/09/04; full list of members	View PDF Return made up to 02/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 8 pages (8 pages)
14 Jun 2004	287	Registered office changed on 14/06/04 from: suite 2M high force road, riverside business park, middlesbrough, TS2 1RH	View PDF Registered office changed on 14/06/04 from: suite 2M high force road, riverside business park, middlesbrough, TS2 1RH - link opens in a new window - 1 page (1 page)
10 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2003	363s	Return made up to 02/09/03; full list of members	View PDF Return made up to 02/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 3 jesmond grove, hartburn, stockton-on-tees, TS18 5ES	View PDF Registered office changed on 19/03/03 from: 3 jesmond grove, hartburn, stockton-on-tees, TS18 5ES - link opens in a new window - 1 page (1 page)
03 Jan 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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ROTHCO INDEPENDENT MORTGAGES LTD

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