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ROLLITS LIMITED

Company number 02354479

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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)
24 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 337.5
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 337.50
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 300.00
23 Sep 2014 SH02 Sub-division of shares on 19 March 2014
23 Sep 2014 SH10 Particulars of variation of rights attached to shares
23 Sep 2014 SH08 Change of share class name or designation
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 19/03/2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 294
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
29 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Charles Richard Field on 14 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Stephen John Trynka on 14 September 2010
29 Sep 2010 CH03 Secretary's details changed for Mr Charles Richard Field on 14 September 2010
27 Sep 2010 SH08 Change of share class name or designation
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 292
14 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
25 Sep 2009 CERTNM Company name changed rollits LIMITED\certificate issued on 25/09/09
25 Sep 2009 CERTNM Company name changed rf & b LIMITED\certificate issued on 25/09/09
22 Sep 2009 363a Return made up to 14/09/09; full list of members