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ROLFE INVESTMENTS LTD

Company number 01834087

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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)
15 May 2009 363a Return made up to 02/04/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
14 Apr 2008 363s Return made up to 02/04/08; no change of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jun 2007 363s Return made up to 02/04/07; no change of members
13 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
06 Jun 2006 363s Return made up to 02/04/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
21 Apr 2005 363s Return made up to 02/04/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
24 May 2004 288a New secretary appointed
24 May 2004 288b Secretary resigned;director resigned
14 Apr 2004 363s Return made up to 02/04/04; no change of members
13 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
17 Apr 2003 363s Return made up to 02/04/03; no change of members
23 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
11 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Jun 2002 123 Nc inc already adjusted 28/11/01
14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2002 MEM/ARTS Memorandum and Articles of Association
14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2002 363s Return made up to 02/04/02; full list of members
10 Apr 2001 363s Return made up to 02/04/01; change of members
10 Apr 2001 AA Accounts for a small company made up to 30 September 2000