ROTADYNE (U.K.) LIMITED filing history - Find and update company information

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ROTADYNE (U.K.) LIMITED

Company number 02739202

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
21 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
22 Oct 2007	363a	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
21 Aug 2006	363a	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: a east b house linnell way telford way industrial e, kettering northamptonshire NN16 8PS	View PDF Registered office changed on 18/01/06 from: a east b house linnell way telford way industrial e, kettering northamptonshire NN16 8PS - link opens in a new window - 1 page (1 page)
09 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
24 Aug 2005	363a	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
16 Aug 2004	363s	Return made up to 12/08/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/08/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
10 Sep 2003	363s	Return made up to 12/08/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/08/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 Sep 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 6 pages (6 pages)
17 Feb 2003	88(2)R	Ad 22/11/02--------- £ si 5@1=5 £ ic 350000/350005	View PDF Ad 22/11/02--------- £ si 5@1=5 £ ic 350000/350005 - link opens in a new window - 4 pages (4 pages)
09 Feb 2003	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Feb 2003	363s	Return made up to 12/08/01; full list of members; amend	View PDF Return made up to 12/08/01; full list of members; amend - link opens in a new window - 6 pages (6 pages)
07 Jan 2003	123	Nc inc already adjusted 18/11/02	View PDF Nc inc already adjusted 18/11/02 - link opens in a new window - 1 page (1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)

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