ROTAHURST LIMITED
Warning: The most recent accounts from 11 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2013 |
| 16/08/1316 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 15/08/1115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR PETER DAVID BATTY |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED ANTHONY JOHN SMITH |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST |
| 29/12/0829 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY UCL SECRETARY LIMITED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NW |
| 10/12/0710 December 2007 | ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08 |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05 |
| 24/12/0424 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0424 December 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: G OFFICE CHANGED 07/07/04 LEADER HOUSE GREENFIELD ROAD GREENFIELD BUSINESS PARK CONGLETON CHESHIRE CW12 4TR |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04 |
| 25/02/0425 February 2004 | S366A DISP HOLDING AGM 16/02/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 22/01/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | S320 23/07/99 |
| 27/10/9927 October 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 25/01/00 |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 31/08/9931 August 1999 | AUDITOR'S RESIGNATION |
| 24/08/9924 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: G OFFICE CHANGED 24/08/99 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: G OFFICE CHANGED 21/05/98 27 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 07/02/967 February 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 03/02/953 February 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9214 July 1992 | ALTER MEM AND ARTS 03/07/92 |
| 14/07/9214 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9213 July 1992 | COMPANY NAME CHANGED LOWSEASON LIMITED CERTIFICATE ISSUED ON 14/07/92 |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: G OFFICE CHANGED 27/03/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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