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ROLL-A-RAP LIMITED

Company number 01258066

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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)
02 Mar 2000 287 Registered office changed on 02/03/00 from: 10 foster lane london EC2 6HH
20 Jul 1999 403a Declaration of satisfaction of mortgage/charge
24 Jun 1999 363s Return made up to 14/06/99; full list of members
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1998 363s Return made up to 14/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 1998 288b Director resigned
13 Jan 1998 288b Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
27 Jun 1997 363s Return made up to 14/06/97; full list of members
07 Apr 1997 AUD Auditor's resignation
19 Aug 1996 AA Full accounts made up to 31 December 1995
26 Jun 1996 363s Return made up to 14/06/96; full list of members
29 Jan 1996 288 Director resigned
07 Jul 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 363s Return made up to 14/06/95; full list of members
16 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Nov 1994 287 Registered office changed on 11/11/94 from: 10 foster lane london EC2V 6HH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/94 from: 10 foster lane london EC2V 6HH
28 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
03 Jul 1994 363s Return made up to 14/06/94; full list of members
  • 363(287) ‐ Registered office changed on 03/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; full list of members
20 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed