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ROLLS & KELLY (SLOUGH) LIMITED

Company number 01490168

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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)
12 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2001	363a	Return made up to 16/01/01; no change of members	View PDF Return made up to 16/01/01; no change of members - link opens in a new window - 4 pages (4 pages)
19 Oct 2000	AA	Accounts made up to 28 December 1999	View PDF Accounts made up to 28 December 1999 - link opens in a new window - 4 pages (4 pages)
25 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2000	363a	Return made up to 16/01/00; no change of members	View PDF Return made up to 16/01/00; no change of members - link opens in a new window - 11 pages (11 pages)
19 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1999	AA	Accounts made up to 29 December 1998	View PDF Accounts made up to 29 December 1998 - link opens in a new window - 4 pages (4 pages)
12 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Feb 1999	363a	Return made up to 16/01/99; full list of members	View PDF Return made up to 16/01/99; full list of members - link opens in a new window - 12 pages (12 pages)
26 Oct 1998	AA	Accounts made up to 30 December 1997	View PDF Accounts made up to 30 December 1997 - link opens in a new window - 4 pages (4 pages)
29 May 1998	363a	Return made up to 17/05/98; no change of members	View PDF Return made up to 17/05/98; no change of members - link opens in a new window - 7 pages (7 pages)
30 Apr 1998	287	Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP	View PDF Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP - link opens in a new window - 1 page (1 page)
01 Oct 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
25 May 1997	363a	Return made up to 17/05/97; no change of members	View PDF Return made up to 17/05/97; no change of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 1996	AA	Accounts made up to 26 December 1995	View PDF Accounts made up to 26 December 1995 - link opens in a new window - 4 pages (4 pages)
26 May 1996	363s	Return made up to 17/05/96; full list of members	View PDF Return made up to 17/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
19 Oct 1995	AA	Accounts made up to 27 December 1994	View PDF Accounts made up to 27 December 1994 - link opens in a new window - 3 pages (3 pages)
23 May 1995	363s	Return made up to 17/05/95; no change of members	View PDF Return made up to 17/05/95; no change of members - link opens in a new window - 6 pages (6 pages)
17 Oct 1994	AA	Accounts made up to 28 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 DocumentAccounts made up to 28 December 1993
19 May 1994	363s	Return made up to 17/05/94; no change of members 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 17/05/94; no change of members

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