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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)
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288a New secretary appointed
09 Aug 2004 155(6)a Declaration of assistance for shares acquisition
04 Aug 2004 288a New director appointed
20 Jul 2004 AUD Auditor's resignation
20 Jul 2004 AUD Auditor's resignation
15 Jul 2004 288b Director resigned
09 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 288b Secretary resigned;director resigned
06 Jul 2004 288a New secretary appointed
04 May 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 88(2)R Ad 05/03/04--------- £ si 1@1
06 Apr 2004 363s Return made up to 07/03/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 07/03/03; full list of members
  • 363(287) ‐ Registered office changed on 25/06/03
26 Jun 2002 AUD Auditor's resignation
14 Jun 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
23 May 2002 287 Registered office changed on 23/05/02 from: the priory church road tunbridge wells kent TN1 1JJ
21 May 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Director's particulars changed