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ROTHMANS FINANCE PLC

Company number 03562123

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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)
16 May 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Jan 2001 288a New secretary appointed
11 Jan 2001 288b Secretary resigned
07 Jul 2000 288b Director resigned
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
01 Jun 2000 363s Return made up to 12/05/00; full list of members
01 Jun 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jun 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 288c Director's particulars changed
10 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
09 Dec 1999 288b Director resigned
04 Aug 1999 288b Secretary resigned
04 Aug 1999 288a New secretary appointed
02 Jul 1999 288b Director resigned
22 Jun 1999 AA Full accounts made up to 31 March 1999
03 Jun 1999 363a Return made up to 12/05/99; full list of members
15 Sep 1998 288c Secretary's particulars changed
26 Jul 1998 288b Director resigned
26 Jul 1998 288a New director appointed
25 Jul 1998 AUD Auditor's resignation
10 Jul 1998 88(2)R Ad 29/06/98--------- £ si 99999998@1=99999998 £ ic 2/100000000
08 Jul 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Jul 1998 AUDR Auditor's report