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ROFFA LIMITED

Company number 02235699

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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)
05 Mar 2018 AP01 Appointment of Ms Diane Jane Godwin as a director on 20 February 2018
05 Mar 2018 TM02 Termination of appointment of Graham Richard Longton as a secretary on 20 February 2018
05 Mar 2018 AP03 Appointment of Ms Diane Jane Godwin as a secretary on 20 February 2018
16 Jan 2018 AA Accounts for a small company made up to 31 August 2017
11 May 2017 AA Full accounts made up to 31 August 2016
20 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
09 Dec 2016 TM01 Termination of appointment of Ron William Hoile as a director on 8 December 2016
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,100,100
03 Aug 2016 AP01 Appointment of Mr Ron William Hoile as a director on 21 July 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of redeemable shares 28/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2016 AA Full accounts made up to 31 August 2015
08 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
04 Jun 2015 AA Full accounts made up to 31 August 2014
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
14 May 2014 AA Full accounts made up to 31 August 2013
24 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
04 Jun 2013 AA Full accounts made up to 31 August 2012
15 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2012 AP01 Appointment of Mr Jeremy Michael Peter Walker as a director
04 Oct 2012 TM01 Termination of appointment of Ian Walker as a director
22 May 2012 AA Full accounts made up to 31 August 2011
06 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders