ROTHSCHILD HDF INVESTMENT ADVISER LIMITED

Company number 01454959

Date	Type	Description	View / Download
22 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2006	363a	Return made up to 04/05/06; full list of members	(3 pages)
12 May 2005	363s	Return made up to 04/05/05; full list of members	(8 pages)
13 Apr 2005	88(2)R	Ad 06/04/05--------- £ si 9000@1=9000 £ ic 1000/10000	(3 pages)
09 Mar 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
24 Feb 2005	287	Registered office changed on 24/02/05 from: new court st swithins lane london EC4P 4DU	(1 page)
01 Nov 2004	288a	New director appointed	(3 pages)
18 Oct 2004	88(2)R	Ad 16/09/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Oct 2004	123	Nc inc already adjusted 16/09/04	(1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2004	288a	New director appointed	(5 pages)
15 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
02 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288a	New director appointed	(3 pages)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
20 Aug 2004	CERTNM	Company name changed rothschild services LIMITED\certificate issued on 20/08/04	(2 pages)
05 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
25 May 2004	363s	Return made up to 04/05/04; full list of members	(7 pages)
08 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
13 May 2003	363s	Return made up to 04/05/03; full list of members	(7 pages)
14 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
17 May 2002	363s	Return made up to 04/05/02; full list of members	(7 pages)
05 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)