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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)
08 May 2006 288a New director appointed
20 Mar 2006 123 Nc inc already adjusted 13/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 363a Return made up to 26/06/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 288b Director resigned
14 Sep 2004 288c Director's particulars changed
28 Jul 2004 363a Return made up to 26/06/04; full list of members
17 Apr 2004 AA Full accounts made up to 31 December 2003
28 Jun 2003 363s Return made up to 12/06/03; full list of members
26 Apr 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 288a New director appointed
11 Apr 2003 288b Director resigned
18 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
25 Jul 2001 363a Return made up to 26/06/01; full list of members
16 Jun 2001 363s Return made up to 11/06/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 December 2000
10 Jul 2000 363s Return made up to 26/06/00; full list of members
11 Apr 2000 AA Full accounts made up to 31 December 1999
12 Jul 1999 363s Return made up to 26/06/99; no change of members
05 May 1999 395 Particulars of mortgage/charge