ROLEC LIMITED

Company number 02643372

Date	Type	Description	View / Download
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
04 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Sep 2003	363s	Return made up to 05/09/03; full list of members	(7 pages)
08 Sep 2003	288a	New secretary appointed	(2 pages)
21 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
12 Jun 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 7A, southwood hall, muswell hill road, highgate, london. N6 5UF	(1 page)
13 Sep 2002	363s	Return made up to 05/09/02; full list of members	(6 pages)
04 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
27 Sep 2001	363s	Return made up to 05/09/01; full list of members	(6 pages)
29 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
27 Sep 2000	363s	Return made up to 05/09/00; full list of members	(6 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
01 Oct 1999	363s	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
01 Oct 1998	363s	Return made up to 05/09/98; no change of members	(4 pages)
30 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
25 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
02 Nov 1997	363s	Return made up to 05/09/97; full list of members	(6 pages)
31 Oct 1996	363s	Return made up to 05/09/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
27 Sep 1995	363s	Return made up to 05/09/95; no change of members	(4 pages)