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AMERICAN ROLL LEAF COMPANY LIMITED

Company number 00484400

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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)
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 288b Secretary resigned;director resigned
28 Aug 2001 AA Accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 07/06/01; full list of members
04 Jul 2000 AA Accounts made up to 31 December 1999
13 Jun 2000 363s Return made up to 07/06/00; full list of members
29 Dec 1999 288b Director resigned
29 Dec 1999 288a New director appointed
20 Aug 1999 AA Accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 07/06/99; no change of members
15 Jun 1999 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
23 Jun 1998 363s Return made up to 07/06/98; no change of members
17 Apr 1998 AA Accounts made up to 31 December 1997
17 Jun 1997 363s Return made up to 07/06/97; full list of members
17 Jun 1997 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
29 Apr 1997 AA Accounts made up to 31 December 1996
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Sep 1996 288 Director's particulars changed
13 Aug 1996 288 New secretary appointed
13 Aug 1996 288 Secretary resigned
25 Jun 1996 AA Accounts made up to 31 December 1995
22 Jun 1996 363s Return made up to 07/06/96; no change of members
13 Jun 1995 363s Return made up to 07/06/95; no change of members