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ROTHERFIELD SECURITIES LIMITED

Company number 06096838

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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 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
25 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
27 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Miss Yvonne Brimble on 31 March 2010
21 Feb 2011 CH01 Director's details changed for Mr Jonathan Barry Maddox on 31 March 2010
21 Feb 2011 CH03 Secretary's details changed for Miss Yvonne Brimble on 31 March 2010
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Jonathan Barry Maddox on 12 February 2010
23 Feb 2010 CH01 Director's details changed for Miss Yvonne Brimble on 12 February 2010
17 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Jun 2009 287 Registered office changed on 09/06/2009 from the square woburn sands milton keynes MK17 8SY
12 May 2009 288a Director appointed miss yvonne brimble
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Feb 2009 363a Return made up to 12/02/09; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 29 February 2008
14 May 2008 288a Secretary appointed miss yvonne brimble
14 May 2008 288b Appointment terminated secretary gale timms
03 Mar 2008 363a Return made up to 12/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / jonathan maddox / 01/12/2007
12 Feb 2007 NEWINC Incorporation