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ROLEDON LIMITED

Company number 02360003

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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 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
25 Aug 1992 363s Return made up to 17/06/92; no change of members
10 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1991 363a Return made up to 17/06/91; no change of members
09 Jul 1991 288 Director's particulars changed;new director appointed
09 Jul 1991 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
15 Aug 1990 363 Return made up to 19/07/90; full list of members
09 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1989 88(2)R Wd 11/08/89 ad 12/07/89--------- £ si 998@1=998 £ ic 2/1000
28 Jul 1989 288 Director resigned;new director appointed
28 Jul 1989 224 Accounting reference date notified as 31/03
30 Jun 1989 287 Registered office changed on 30/06/89 from: 2 baches st london N1 6UB
30 Jun 1989 288 Secretary resigned;new secretary appointed
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
10 Mar 1989 NEWINC Incorporation