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ROTHMANS INTERNATIONAL LIMITED

Company number 03045251

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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)
02 Aug 2002 AA Full accounts made up to 31 December 2001
15 Apr 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2001 287 Registered office changed on 13/12/01 from: oxford road aylesbury buckinghamshire HP21 8SZ
05 Dec 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2001 AA Full accounts made up to 31 December 1999
07 Jul 2000 288b Director resigned
14 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
28 Jun 1999 AA Full accounts made up to 31 March 1999
14 Jun 1999 288b Director resigned
20 Apr 1999 288c Secretary's particulars changed
20 Apr 1999 363a Return made up to 06/04/99; full list of members
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Director resigned
09 Feb 1999 287 Registered office changed on 09/02/99 from: 15 hill street london W1X 7FB
04 Feb 1999 AA Full group accounts made up to 31 March 1998
03 Aug 1998 288a New director appointed
14 Jul 1998 288c Director's particulars changed
22 Apr 1998 288b Director resigned
16 Apr 1998 363a Return made up to 06/04/98; no change of members
16 Apr 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Apr 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Director resigned