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CHISHOLM ROTH (MARKETING) LIMITED

Company number 01757395

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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)
14 Sep 2005 288a New secretary appointed;new director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Director resigned
26 Aug 2005 288a New director appointed
20 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
16 Sep 2004 363s Return made up to 04/09/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
02 Sep 2003 363s Return made up to 04/09/03; full list of members
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288a New secretary appointed
07 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
11 Sep 2002 363s Return made up to 04/09/02; full list of members
23 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
26 Sep 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Sep 2000 AA Accounts for a small company made up to 31 July 2000
19 Sep 2000 363s Return made up to 13/09/00; full list of members
15 Apr 2000 288b Secretary resigned
15 Apr 2000 288a New secretary appointed
29 Mar 2000 AA Accounts for a small company made up to 31 July 1999
09 Sep 1999 363s Return made up to 13/09/99; no change of members
26 Jul 1999 AA Accounts for a small company made up to 31 July 1998
27 Oct 1998 363s Return made up to 13/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed