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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)
10 Dec 2007 288a New director appointed
04 Oct 2007 AA Accounts for a medium company made up to 30 June 2007
11 May 2007 88(2)R Ad 08/10/06-09/10/06 £ si 550@.1
26 Apr 2007 363a Return made up to 24/04/07; full list of members
29 Nov 2006 122 S-div 09/10/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 09/10/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 225 Accounting reference date extended from 30/04/07 to 30/06/07
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288b Director resigned
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288a New director appointed
26 Jun 2006 287 Registered office changed on 26/06/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
15 Jun 2006 CERTNM Company name changed ensco 508 LIMITED\certificate issued on 15/06/06
09 Jun 2006 395 Particulars of mortgage/charge
27 May 2006 395 Particulars of mortgage/charge
24 Apr 2006 NEWINC Incorporation