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THE ROTHSCHILD ARCHIVE LIMITED

Company number 03702208

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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)
05 Jan 2010 AA Full accounts made up to 31 March 2009
16 Nov 2009 CH01 Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009
17 Sep 2009 363a Annual return made up to 04/09/09
17 Dec 2008 AA Full accounts made up to 31 March 2008
23 Sep 2008 363a Annual return made up to 04/09/08
23 Sep 2008 288c Director's change of particulars / david de rothschild / 27/01/1999
30 Jan 2008 AA Full accounts made up to 31 March 2007
12 Sep 2007 363a Annual return made up to 04/09/07
09 Mar 2007 288a New director appointed
25 Jan 2007 AA Full accounts made up to 31 March 2006
01 Dec 2006 288c Director's particulars changed
06 Sep 2006 363a Annual return made up to 04/09/06
19 Dec 2005 AA Full accounts made up to 31 March 2005
13 Dec 2005 288a New director appointed
30 Sep 2005 363s Annual return made up to 04/09/05
  • 363(288) ‐ Director's particulars changed;director resigned
07 Apr 2005 288a New director appointed
24 Feb 2005 288a New director appointed
22 Feb 2005 363s Annual return made up to 27/01/05
  • 363(288) ‐ Director's particulars changed
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288c Director's particulars changed
22 Feb 2005 288b Secretary resigned
01 Feb 2005 AA Full accounts made up to 31 March 2004
26 Oct 2004 MEM/ARTS Memorandum and Articles of Association
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 363s Annual return made up to 27/01/04
  • 363(288) ‐ Director's particulars changed