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ROIL FOODS LIMITED

Company number 02822346

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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)
11 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2013	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Mar 2012	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
17 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Feb 2011	AA	Accounts for a medium company made up to 30 June 2010	View PDF Accounts for a medium company made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
22 Feb 2011	AP01	Appointment of Mr Leslie Tracy Halpin as a director	View PDF Appointment of Mr Leslie Tracy Halpin as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
01 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH04	Secretary's details changed for Halkin Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Halkin Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Meirion Wyn Lloyd on 1 October 2009	View PDF Director's details changed for Meirion Wyn Lloyd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Andrew Burgermeister on 1 October 2009	View PDF Director's details changed for Andrew Burgermeister on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA	Accounts for a medium company made up to 30 June 2009	View PDF Accounts for a medium company made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
09 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 4 grosvenor place london SW1X 7HJ	View PDF Registered office changed on 09/06/2009 from 4 grosvenor place london SW1X 7HJ - link opens in a new window - 1 page (1 page)
15 Apr 2009	AA	Accounts for a medium company made up to 30 June 2008	View PDF Accounts for a medium company made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
12 Jun 2008	363a	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	View PDF Accounts for a medium company made up to 30 June 2007 - link opens in a new window - 19 pages (19 pages)
03 Aug 2007	363s	Return made up to 27/05/07; no change of members	View PDF Return made up to 27/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2007	AA	Accounts for a medium company made up to 30 June 2006	View PDF Accounts for a medium company made up to 30 June 2006 - link opens in a new window - 18 pages (18 pages)
13 Jun 2006	363s	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 8 pages (8 pages)

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