ROL U.K. HOLDINGS LIMITED

Company number 02741615

Date	Type	Description	View / Download
02 Jul 2001	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
20 Oct 2000	CERTNM	Company name changed rol shop systems LIMITED\certificate issued on 23/10/00	(2 pages)
14 Sep 2000	363s	Return made up to 20/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Aug 2000	288b	Secretary resigned	(1 page)
09 Aug 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: south house 1 bond avenue bletchley,milton keynes bucks MK1 1SW	(1 page)
10 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
25 Aug 1999	363s	Return made up to 20/08/99; no change of members	(4 pages)
10 Aug 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
14 Aug 1998	363s	Return made up to 20/08/98; full list of members	(6 pages)
20 Feb 1998	288b	Director resigned	(1 page)
05 Dec 1997	AA	Full accounts made up to 31 August 1997	(11 pages)
08 Sep 1997	363s	Return made up to 20/08/97; no change of members	(4 pages)
06 Feb 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
08 Aug 1996	363s	Return made up to 20/08/96; no change of members	(4 pages)
12 May 1996	AA	Full accounts made up to 31 August 1995	(10 pages)
20 Dec 1995	288	New director appointed	(2 pages)
09 Nov 1995	CERTNM	Company name changed rol-terrapin shop systems limite d\certificate issued on 10/11/95	(2 pages)
29 Aug 1995	363s	Return made up to 20/08/95; full list of members 363(287) ‐ Registered office changed on 29/08/95	(6 pages)
30 Mar 1995	AA	Full accounts made up to 31 August 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
17 Aug 1994	363s	Return made up to 20/08/94; no change of members	(4 pages)
22 Mar 1994	AA	Accounts for a small company made up to 31 August 1993	(6 pages)
07 Dec 1993	288	Secretary resigned;new secretary appointed	(2 pages)
13 Nov 1993	288	New director appointed	(2 pages)