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ROTELLA LIMITED

Company number 04594206

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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)
11 Dec 2006 363s Return made up to 19/11/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Nov 2005 363s Return made up to 19/11/05; full list of members
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
26 Nov 2004 363s Return made up to 19/11/04; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
26 Nov 2003 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
31 May 2003 288a New director appointed
23 Apr 2003 288c Director's particulars changed
08 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288a New director appointed
08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002 NEWINC Incorporation