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Dato Capital United Kingdom

Carreras Rothmans LTD

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Reports

Extended Company Report with Annual Accounts CARRERAS ROTHMANS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00083824
Record last updated Thursday, February 9, 2023 1:22:42 PM UTC
Official Address Globe House 1 Water Street St James's
There are 120 companies registered at this street
Postal Code WC2R3LA
Sector Non-trading companynon trading

Charts

Visits

CARRERAS ROTHMANS LIMITED (United Kingdom) Page visits 2024

Searches

CARRERAS ROTHMANS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 8, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 15, 2022 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Nov 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 18, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 2, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 12, 2013 Annual return Annual return
Registry May 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry May 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2011 Annual return Annual return
Financials May 19, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Statement of companies objects Statement of companies objects
Registry Feb 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2009 Annual return Annual return
Registry Aug 6, 2009 Resignation of a director Resignation of a director
Financials Jun 25, 2009 Annual accounts Annual accounts
Financials Oct 28, 2008 Annual accounts 838... Annual accounts 838...
Registry Sep 18, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Annual return Annual return
Registry Sep 6, 2006 Annual return 838... Annual return 838...
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Financials Apr 9, 2005 Annual accounts Annual accounts
Financials Oct 19, 2004 Annual accounts 838... Annual accounts 838...
Registry Sep 6, 2004 Annual return Annual return
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Annual return Annual return
Registry Dec 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Sep 17, 2002 Annual return Annual return
Registry Apr 2, 2002 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Annual return Annual return
Registry Aug 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2000 Resignation of a director Resignation of a director
Financials Oct 15, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Annual return Annual return
Financials Dec 13, 1999 Annual accounts Annual accounts
Registry Sep 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 1999 Annual return Annual return
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Aug 4, 1999 Appointment of a director 838... Appointment of a director 838...
Registry Aug 4, 1999 Resignation of a director Resignation of a director
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Apr 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 1999 Notice of change of directors or secretaries or in their particulars 838... Notice of change of directors or secretaries or in their particulars 838...
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 1998 Annual return Annual return
Registry Apr 16, 1998 Appointment of a director Appointment of a director
Financials Dec 9, 1997 Annual accounts Annual accounts
Registry Sep 4, 1997 Annual return Annual return
Financials Sep 26, 1996 Annual accounts Annual accounts
Registry Sep 12, 1996 Annual return Annual return
Registry Sep 6, 1995 Annual return 838... Annual return 838...
Financials Aug 10, 1995 Annual accounts Annual accounts
Financials Jan 10, 1995 Annual accounts 838... Annual accounts 838...
Registry Sep 21, 1994 Annual return Annual return
Registry Apr 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1994 Memorandum of association Memorandum of association
Registry Apr 11, 1994 Alter mem and arts Alter mem and arts
Registry Mar 28, 1994 Appointment of a person as Director Appointment of a person as Director
Financials Dec 6, 1993 Annual accounts Annual accounts
Registry Nov 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1993 Annual return Annual return
Registry Sep 18, 1992 Annual return 838... Annual return 838...
Registry Sep 18, 1992 Director's particulars changed Director's particulars changed
Financials Sep 1, 1992 Annual accounts Annual accounts
Financials Nov 25, 1991 Annual accounts 838... Annual accounts 838...
Registry Sep 26, 1991 Annual return Annual return
Registry Apr 19, 1991 Elective resolution Elective resolution
Registry Mar 5, 1991 Elective resolution 838... Elective resolution 838...
Registry Feb 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1990 Annual return Annual return
Financials Sep 25, 1990 Annual accounts Annual accounts
Registry Oct 31, 1989 Annual return Annual return
Financials Oct 31, 1989 Annual accounts Annual accounts
Registry Oct 7, 1988 Annual return Annual return
Financials Oct 7, 1988 Annual accounts Annual accounts
Registry Apr 15, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1987 Annual return Annual return

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