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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)
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jul 1992 363s Return made up to 02/04/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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15 Jul 1992 288 New director appointed
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15 Jul 1992 288 Director resigned
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15 Jul 1992 AA Full accounts made up to 30 September 1991
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08 May 1991 AA Full accounts made up to 30 September 1990
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08 May 1991 363a Return made up to 02/04/91; full list of members
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18 May 1990 287 Registered office changed on 18/05/90 from: ashley house 1A ashley rd walton on thames surrey KT12 1HY
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Request DocumentRegistered office changed on 18/05/90 from: ashley house 1A ashley rd walton on thames surrey KT12 1HY
18 May 1990 363 Return made up to 19/04/90; full list of members
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23 Apr 1990 AA Full group accounts made up to 30 September 1989
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20 Feb 1990 AUD Auditor's resignation
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06 Sep 1989 363 Return made up to 12/05/89; bulk list available separately
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04 Sep 1989 287 Registered office changed on 04/09/89 from: 4TH floor 43 charles street london W1X 7PB
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Request DocumentRegistered office changed on 04/09/89 from: 4TH floor 43 charles street london W1X 7PB
04 Sep 1989 288 Secretary resigned;new secretary appointed
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12 May 1989 288 Secretary resigned;new secretary appointed
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12 May 1989 AA Full group accounts made up to 30 September 1988
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06 Feb 1989 363 Return made up to 14/07/88; full list of members
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16 Jan 1989 288 Director resigned
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04 Oct 1988 AA Full group accounts made up to 30 September 1987
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23 Mar 1988 363 Return made up to 30/09/87; bulk list available separately
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26 Jan 1988 288 Secretary resigned;new secretary appointed
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05 Jan 1988 AA Full group accounts made up to 30 September 1986
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13 Nov 1987 288 Director resigned
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09 Nov 1987 353 Location of register of members
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14 Oct 1987 363 Return made up to 07/07/86; bulk list available separately
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Request DocumentReturn made up to 07/07/86; bulk list available separately