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ROLLINSON SMITH AND COMPANY LIMITED

Company number 01157096

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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)
19 Nov 2003 288b Director resigned
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
11 Sep 2003 AA Full accounts made up to 28 February 2003
02 Sep 2003 288b Director resigned
02 Sep 2003 288b Director resigned
02 Sep 2003 288b Director resigned
03 Jul 2003 363s Return made up to 31/05/03; full list of members
23 Jun 2003 88(2)R Ad 28/02/03--------- £ si 10@1=10 £ ic 2294/2304
23 Jun 2003 88(2)R Ad 01/03/03--------- £ si 100@1=100 £ ic 2194/2294
23 Jun 2003 123 Nc inc already adjusted 28/02/03
23 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 363s Return made up to 31/05/02; full list of members
14 Jun 2002 AA Full accounts made up to 28 February 2002
22 Apr 2002 288a New director appointed
07 Dec 2001 AA Full accounts made up to 28 February 2001
29 Oct 2001 288b Secretary resigned;director resigned
22 Oct 2001 288a New secretary appointed
11 Sep 2001 395 Particulars of mortgage/charge
20 Jun 2001 363s Return made up to 31/05/01; full list of members
21 Mar 2001 288a New director appointed
12 Dec 2000 AA Full accounts made up to 29 February 2000
28 Sep 2000 287 Registered office changed on 28/09/00 from: 2 vineyard road wellington telford shropshire TF1 1HA
13 Jul 2000 169 £ sr 47@1 17/06/99