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ROLLEM PATENT PRODUCTS LIMITED

Company number 00374392

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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)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH01	Director's details changed for Colin Howard Pears on 1 September 2010	View PDF Director's details changed for Colin Howard Pears on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
20 Mar 2009	288b	Appointment terminated secretary ian bagshaw	View PDF Appointment terminated secretary ian bagshaw - link opens in a new window - 1 page (1 page)
10 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
19 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2007	363s	Return made up to 01/09/06; change of members; amend 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/09/06; change of members; amend 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
25 Sep 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 5 pages (5 pages)
24 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
24 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)

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ROLLEM PATENT PRODUCTS LIMITED

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