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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)
13 Jul 2000 169 £ sr 47@1 17/06/99
20 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2000 288b Director resigned
04 Apr 2000 395 Particulars of mortgage/charge
08 Nov 1999 AA Full accounts made up to 28 February 1999
21 Jun 1999 363s Return made up to 31/05/99; full list of members
18 Jan 1999 288a New director appointed
17 Dec 1998 AA Full accounts made up to 28 February 1998
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1998 169 £ ic 2335/2288 24/07/98 £ sr 47@1=47
16 Jun 1998 363s Return made up to 31/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1998 288b Director resigned
23 Feb 1998 288b Director resigned
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New director appointed
04 Jul 1997 363s Return made up to 31/05/97; no change of members
03 Jun 1997 AA Full accounts made up to 28 February 1997
06 Mar 1997 288b Director resigned
07 Jan 1997 AA Full accounts made up to 29 February 1996
10 Apr 1996 88(2)R Ad 05/02/96--------- £ si 47@1=47 £ ic 2238/2285
10 Apr 1996 88(2)R Ad 27/02/96--------- £ si 47@1=47 £ ic 2191/2238
10 Apr 1996 88(2)R Ad 27/02/96--------- £ si 47@1=47 £ ic 2144/2191
18 Dec 1995 AA Full accounts made up to 28 February 1995