ROTAHOLD LIMITED

Company Documents

DateDescription
29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/04/139 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/04/1113 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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12/04/1112 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN RACHEL GEORGE / 07/04/2011

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/04/1020 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARDS / 07/04/2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SIAN RACHEL EDWARDS / 07/04/2010

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14/04/0914 April 2009 30/06/08 TOTAL EXEMPTION FULL

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07/04/097 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 30/06/07 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY JUDITH EDWARDS STURLEY

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17/04/0817 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SIAN EDWARDS / 01/02/2008

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17/04/0817 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 MILNEFIELD HOUSE 2 MOORLAND CLOSE MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0NE

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15/06/0615 June 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/04/0613 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/05/045 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/05/0312 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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30/04/0230 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 MILNEFIELD HOUSE 2 MOORLAND CLOSE MARKET BOSWORTH NUNEATON CV13 0NE

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24/09/0124 September 2001 SECRETARY RESIGNED

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10/05/0110 May 2001 AMENDED FULL ACCOUNTS MADE UP TO 30/06/00

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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26/04/0126 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/04/0020 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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27/04/9927 April 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/06/9819 June 1998 SECRETARY RESIGNED

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19/06/9819 June 1998 NEW SECRETARY APPOINTED

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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16/04/9816 April 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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25/04/9625 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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22/04/9622 April 1996 RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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20/04/9420 April 1994 RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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04/02/944 February 1994 NEW SECRETARY APPOINTED

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02/12/932 December 1993 SECRETARY RESIGNED

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28/07/9328 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9328 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/06/9316 June 1993 ALTER MEM AND ARTS 27/05/93

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16/06/9316 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9314 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9314 June 1993 REGISTERED OFFICE CHANGED ON 14/06/93 FROM: G OFFICE CHANGED 14/06/93 49 GREEN LANES LONDON N16 9BU

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07/04/937 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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