ROTHMANS INTERNATIONAL SERVICES LIMITED filing history - Find and update company information

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ROTHMANS INTERNATIONAL SERVICES LIMITED

Company number 02013760

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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)
07 May 2013	AP01	Appointment of Mr Daniel Peter James Wilson as a director	View PDF Appointment of Mr Daniel Peter James Wilson as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AP03	Appointment of Richard Cordeschi as a secretary	View PDF Appointment of Richard Cordeschi as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary	View PDF Termination of appointment of Risecretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP01	Appointment of Mr Steven Glyn Dale as a director	View PDF Appointment of Mr Steven Glyn Dale as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	CH02	Director's details changed for Ridirectors Limited on 30 August 2010	View PDF Director's details changed for Ridirectors Limited on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH04	Secretary's details changed for Risecretaries Limited on 1 March 2010	View PDF Secretary's details changed for Risecretaries Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	AP02	Appointment of Ridirectors Limited as a director	View PDF Appointment of Ridirectors Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Charl Steyn as a director	View PDF Termination of appointment of Charl Steyn as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	TM01	Termination of appointment of Robert Casey as a director	View PDF Termination of appointment of Robert Casey as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	AP01	Appointment of Mr Richard Cordeschi as a director	View PDF Appointment of Mr Richard Cordeschi as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
08 Sep 2006	363a	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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