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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)
08 Nov 1993 AA Accounts made up to 29 December 1992
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Request DocumentAccounts made up to 29 December 1992
19 May 1993 363s Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members
19 May 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
20 May 1992 363s Return made up to 17/05/92; no change of members
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Request DocumentReturn made up to 17/05/92; no change of members
20 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1991 AA Accounts made up to 1 January 1991
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Request DocumentAccounts made up to 1 January 1991
03 Jun 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Mar 1991 AA Full accounts made up to 26 December 1988
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Request DocumentFull accounts made up to 26 December 1988
29 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
12 Nov 1990 363 Return made up to 09/01/90; full list of members
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Request DocumentReturn made up to 09/01/90; full list of members
10 Aug 1990 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
12 Jul 1990 287 Registered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london N4 3JP
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Request DocumentRegistered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london N4 3JP
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1989 288 Director resigned
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10 Apr 1989 363 Return made up to 09/10/88; full list of members
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Request DocumentReturn made up to 09/10/88; full list of members
14 Apr 1988 287 Registered office changed on 14/04/88 from: 7 market street hertford
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Request DocumentRegistered office changed on 14/04/88 from: 7 market street hertford
14 Apr 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Oct 1987 363 Return made up to 09/07/87; full list of members
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Request DocumentReturn made up to 09/07/87; full list of members
15 Oct 1987 AA Full accounts made up to 27 December 1986
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Request DocumentFull accounts made up to 27 December 1986