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ROTHBURY INVESTMENTS LIMITED

Company number 05294630

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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)
27 Nov 2012 CH01 Director's details changed for Sarah Caroline Kemp on 1 November 2012
27 Nov 2012 CH01 Director's details changed for George Anthony Murphy on 1 November 2012
27 Nov 2012 CH03 Secretary's details changed for Raymond Crawford on 1 November 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Sarah Caroline Kemp on 31 October 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Sarah Caroline Kemp on 1 October 2009
26 Nov 2009 CH01 Director's details changed for John Cobb on 1 October 2009
07 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 23/11/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 4 northumberland place north shields tyne & wear NE30 1QP
28 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Jan 2008 363s Return made up to 23/11/07; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Apr 2007 88(2)R Ad 20/03/07--------- £ si 60@1=60 £ ic 140/200
11 Dec 2006 363s Return made up to 23/11/06; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
02 Dec 2005 363s Return made up to 23/11/05; full list of members
15 Feb 2005 395 Particulars of mortgage/charge
14 Jan 2005 88(2)R Ad 01/12/04--------- £ si 139@1=139 £ ic 1/140
14 Jan 2005 288a New secretary appointed