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ROTHSCHILD PROPERTIES LIMITED

Company number 01454216

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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 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1995 AUD Auditor's resignation
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 May 1994 363s Return made up to 04/05/94; full list of members
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10 Sep 1993 288 Director resigned
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24 May 1993 AA Full accounts made up to 31 March 1993
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24 May 1993 363s Return made up to 04/05/93; no change of members
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24 May 1993 363(287) Registered office changed on 24/05/93
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Request DocumentRegistered office changed on 24/05/93
16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Jun 1992 363s Return made up to 04/05/92; no change of members
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01 Jun 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Jun 1991 363b Return made up to 04/05/91; full list of members
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10 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 May 1990 AA Full accounts made up to 31 March 1990
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18 May 1990 363 Return made up to 04/05/90; full list of members
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06 Jun 1989 AA Full accounts made up to 31 March 1989
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06 Jun 1989 363 Return made up to 05/05/89; full list of members
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15 Dec 1988 288 New director appointed
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17 May 1988 AA Full accounts made up to 31 March 1988
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17 May 1988 363 Return made up to 05/05/88; full list of members
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12 Jun 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
12 Jun 1987 363 Return made up to 11/05/87; full list of members
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Request DocumentReturn made up to 11/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987