- Company Overview for ROLFE INVESTMENTS LTD (01834087)
- Filing history for ROLFE INVESTMENTS LTD (01834087)
- People for ROLFE INVESTMENTS LTD (01834087)
- More for ROLFE INVESTMENTS LTD (01834087)
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) |
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08 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1992 | 363s |
Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members |
15 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jul 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
08 May 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
08 May 1991 | 363a |
Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members |
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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Request DocumentReturn made up to 19/04/90; full list of members |
23 Apr 1990 | AA |
Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989 |
20 Feb 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Sep 1989 | 363 |
Return made up to 12/05/89; bulk list available separately
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Request DocumentReturn made up to 12/05/89; bulk list available separately |
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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Request DocumentSecretary resigned;new secretary appointed |
12 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 May 1989 | AA |
Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988 |
06 Feb 1989 | 363 |
Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members |
16 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Oct 1988 | AA |
Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987 |
23 Mar 1988 | 363 |
Return made up to 30/09/87; bulk list available separately
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Request DocumentReturn made up to 30/09/87; bulk list available separately |
26 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Jan 1988 | AA |
Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986 |
13 Nov 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Nov 1987 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
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 |