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ROTHERWAS HOLDINGS COMPANY LTD

Company number 07810765

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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)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP01	Appointment of Mr Ashley Freeman as a director on 6 April 2012	View PDF Appointment of Mr Ashley Freeman as a director on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP01	Appointment of Mr Guy Freeman as a director on 6 April 2012	View PDF Appointment of Mr Guy Freeman as a director on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AP03	Appointment of Mrs Amelia Freeman as a secretary on 6 April 2012	View PDF Appointment of Mrs Amelia Freeman as a secretary on 6 April 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AP03	Appointment of Mrs Rosie Freeman as a secretary on 6 April 2012	View PDF Appointment of Mrs Rosie Freeman as a secretary on 6 April 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 200,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
14 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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