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ROTHLEY LIMITED

Company number 05791651

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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)
28 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2014 SH03 Purchase of own shares.
24 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
24 Oct 2012 AA Accounts for a small company made up to 30 June 2012
25 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a small company made up to 30 June 2011
05 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
30 Mar 2011 SH03 Purchase of own shares.
25 Mar 2011 SH06 Cancellation of shares. Statement of capital on 25 March 2011
  • GBP 56
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 62
21 Jan 2011 TM01 Termination of appointment of Charles Flower as a director
18 Oct 2010 AA Accounts for a small company made up to 30 June 2010
20 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Roger Lennox Auersperg Lee on 24 April 2010
19 May 2010 CH01 Director's details changed for Mrs Margaret Ruth Ashbourne on 24 April 2010
19 May 2010 CH01 Director's details changed for Keith Patrick Ashbourne on 24 April 2010
19 May 2010 CH01 Director's details changed for Christina Hartill on 24 April 2010
19 May 2010 CH01 Director's details changed for Charles Edward Flower on 24 April 2010
19 May 2010 CH01 Director's details changed for John Steven Jacques on 24 April 2010
23 Nov 2009 AA Accounts for a small company made up to 30 June 2009
24 Apr 2009 363a Return made up to 24/04/09; full list of members
24 Nov 2008 288a Director appointed mrs margaret ruth ashbourne
27 Oct 2008 AA Accounts for a small company made up to 30 June 2008
01 May 2008 363a Return made up to 24/04/08; full list of members
10 Dec 2007 288a New director appointed