Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROTHCARE ESTATES LIMITED

Company number 03941902

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2002 AA Full accounts made up to 31 December 2001
04 Dec 2001 AA Full accounts made up to 31 December 2000
03 Dec 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
28 Mar 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2001 288a New secretary appointed;new director appointed
08 Jan 2001 288a New director appointed
05 Jan 2001 MEM/ARTS Memorandum and Articles of Association
04 Jan 2001 88(2)R Ad 30/11/00--------- £ si 24998@1=24998 £ ic 1/24999
04 Jan 2001 123 Nc inc already adjusted 30/11/00
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
07 Nov 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
04 Apr 2000 MEM/ARTS Memorandum and Articles of Association