J.ROLLINGS & SON LIMITED

Company number 00620514

Date	Type	Description	View / Download
14 Dec 2009	CH01	Director's details changed for Leo James Martin on 3 December 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Mr Colm O'nuallain on 3 December 2009	(3 pages)
07 Jul 2009	363a	Return made up to 05/04/09; full list of members	(6 pages)
07 Jul 2009	353	Location of register of members	(1 page)
07 Jul 2009	190	Location of debenture register	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 May 2009	288c	Director's change of particulars / kevin middleton / 05/07/2007	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
19 May 2008	363s	Return made up to 05/04/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(8 pages)
21 Jul 2007	288a	New director appointed	(4 pages)
19 Jul 2007	AUD	Auditor's resignation	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Jul 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 15-21 cannock street, leicester, LE4 9HR	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(3 pages)
18 Jul 2007	288a	New director appointed	(5 pages)
06 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)