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ROTHERHAM HOLDINGS REALISATIONS LIMITED

Company number 05623065

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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)
17 Nov 2009	CH01	Director's details changed for Darren Craig Bradley on 1 October 2009	View PDF Director's details changed for Darren Craig Bradley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Keith Stuart Jordan on 1 October 2009	View PDF Director's details changed for Mr Keith Stuart Jordan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Howard Lyndon Kellett on 1 October 2009	View PDF Secretary's details changed for Howard Lyndon Kellett on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Mar 2009	288a	Director appointed mr david john o'hara	View PDF Director appointed mr david john o'hara - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)
05 Jun 2008	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jun 2008	288c	Director and secretary's change of particulars / howard kellett / 03/08/2007	View PDF Director and secretary's change of particulars / howard kellett / 03/08/2007 - link opens in a new window - 1 page (1 page)
04 Jun 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from mayflower works darnall road sheffield S9 5AB	View PDF Registered office changed on 04/06/2008 from mayflower works darnall road sheffield S9 5AB - link opens in a new window - 1 page (1 page)
04 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Jun 2008	288c	Director and secretary's change of particulars / howard kellett / 03/08/2007	View PDF Director and secretary's change of particulars / howard kellett / 03/08/2007 - link opens in a new window - 1 page (1 page)
14 Jan 2008	CERTNM	Company name changed mayflower technology holdings li mited\certificate issued on 14/01/08	View PDF Company name changed mayflower technology holdings li mited\certificate issued on 14/01/08 - link opens in a new window - 6 pages (6 pages)
30 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)
11 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
24 Jan 2007	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	88(2)R	Ad 09/02/06--------- £ si 579365@.1=57936 £ ic 1/57937	View PDF Ad 09/02/06--------- £ si 579365@.1=57936 £ ic 1/57937 - link opens in a new window - 4 pages (4 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 28 pages (28 pages)
09 Mar 2006	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 - 28 pages (28 pages)
09 Mar 2006	123	£ nc 1000/62500 09/02/06	View PDF £ nc 1000/62500 09/02/06 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	CERTNM	Company name changed broomco (3936) LIMITED\certificate issued on 08/03/06	View PDF Company name changed broomco (3936) LIMITED\certificate issued on 08/03/06 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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