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ROLLEM PRODUCTION COMPANY LIMITED

Company number 02847698

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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)
26 Jul 2016 MA Memorandum and Articles of Association
24 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2015
24 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2014
24 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2013
17 Jun 2016 SH08 Change of share class name or designation
17 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
04 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
21 Jul 2014 AD01 Registered office address changed from , Central House, St Pauls Street, Leeds, West Yorkshire, LS1 2TE on 21 July 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
23 May 2013 CC04 Statement of company's objects
23 May 2013 SH08 Change of share class name or designation
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
12 Apr 2010 CERTNM Company name changed rollem script co LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
12 Apr 2010 CONNOT Change of name notice
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009