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ROLEC LIMITED

Company number 02643372

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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)
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Sep 2009 363a Return made up to 05/09/09; full list of members
24 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2008 363a Return made up to 05/09/08; full list of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Sep 2007 363a Return made up to 05/09/07; full list of members
20 Sep 2006 363a Return made up to 05/09/06; full list of members
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Secretary resigned
27 Jun 2006 AA Full accounts made up to 31 December 2005
31 Oct 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Oct 2005 288a New secretary appointed
01 Nov 2004 363s Return made up to 05/09/04; full list of members
  • 363(287) ‐ Registered office changed on 01/11/04
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed;new director appointed
01 Sep 2004 AA Accounts for a small company made up to 31 December 2003
31 Aug 2004 AUD Auditor's resignation
26 Aug 2004 155(6)a Declaration of assistance for shares acquisition
24 Aug 2004 395 Particulars of mortgage/charge
23 Aug 2004 288b Secretary resigned