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ROLAND (U.K.) LIMITED

Company number 01216941

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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)
16 Jul 2012 AD03 Register(s) moved to registered inspection location
16 Jul 2012 AD02 Register inspection address has been changed
13 Apr 2012 AA Full accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
24 Aug 2009 288a Director appointed simon griffiths
18 Aug 2009 288a Secretary appointed simon griffiths
14 Jul 2009 288b Appointment terminated director and secretary paul stephens
11 Jul 2009 363a Return made up to 26/06/09; full list of members
11 Jul 2009 288c Director's change of particulars / john booth / 01/08/2008
17 Apr 2009 288a Director appointed peter heath
06 Apr 2009 AA Full accounts made up to 31 December 2008
22 Jul 2008 363a Return made up to 26/06/08; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 288b Appointment terminated director paul blease
06 Jul 2007 363s Return made up to 26/06/07; change of members
23 Mar 2007 AA Full accounts made up to 31 December 2006
10 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2006 88(2)R Ad 20/11/06--------- £ si 19245@1=19245 £ ic 5000000/5019245
08 Aug 2006 288b Director resigned
26 Jul 2006 363a Return made up to 26/06/06; full list of members
26 Jul 2006 288b Director resigned
08 May 2006 AA Full accounts made up to 31 December 2005