ROTHCARE ESTATES LIMITED filing history - Find and update company information

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ROTHCARE ESTATES LIMITED

Company number 03941902

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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)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
01 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 25,000	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	View PDF Termination of appointment of Mark Moran as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	MR04	Satisfaction of charge 039419020018 in full	View PDF Satisfaction of charge 039419020018 in full - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
30 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	View PDF Termination of appointment of Jason David Lock as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Indenture, deed, guarantee etc 20/03/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Indenture, deed, guarantee etc 20/03/2015 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	View PDF Appointment of Mr Mark Moran as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	MR01	Registration of charge 039419020018, created on 27 March 2015	View PDF Registration of charge 039419020018, created on 27 March 2015 - link opens in a new window - 13 pages (13 pages)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 25,000	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 039419020017 in full	View PDF Satisfaction of charge 039419020017 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AP01	Appointment of Mr Jason David Lock as a director on 1 December 2014	View PDF Appointment of Mr Jason David Lock as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)

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