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ROLLOVER LIMITED

Company number 02606878

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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)
27 Jun 2006 288a New director appointed
25 May 2006 363a Return made up to 01/05/06; full list of members
25 May 2006 190 Location of debenture register
25 May 2006 353 Location of register of members
25 May 2006 287 Registered office changed on 25/05/06 from: elliotts shah 2ND floor king house 5-11 westbourne grove london W2 4UA
03 May 2006 AA Full accounts made up to 31 January 2006
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 88(2)R Ad 12/01/06--------- £ si 2600@.01=26 £ ic 105464/105490
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 287 Registered office changed on 10/01/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG
31 Oct 2005 AA Full accounts made up to 31 January 2005
19 May 2005 363s Return made up to 01/05/05; full list of members
16 Mar 2005 88(2)R Ad 16/01/05--------- £ si 100@.01=1 £ ic 105462/105463
23 Feb 2005 288a New director appointed
13 Dec 2004 288c Director's particulars changed
10 Aug 2004 AA Full accounts made up to 31 January 2004
09 Jun 2004 363s Return made up to 01/05/04; full list of members
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
21 Nov 2003 88(2)R Ad 21/10/03--------- £ si 100@.01=1 £ ic 105451/105452
15 Oct 2003 88(2)R Ad 20/09/03--------- £ si 100@.01=1 £ ic 105450/105451
06 Sep 2003 88(2)R Ad 04/07/03--------- £ si 100@.01=1 £ ic 105449/105450
22 Jul 2003 AA Full accounts made up to 31 January 2003
24 Jun 2003 88(2)R Ad 18/06/03--------- £ si 2000@.01=20 £ ic 105429/105449
17 Jun 2003 363s Return made up to 01/05/03; full list of members
24 Mar 2003 88(2)R Ad 12/03/03--------- £ si 700@.01=7 £ ic 105422/105429