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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)
16 Aug 2001 288a New director appointed
15 Dec 2000 395 Particulars of mortgage/charge
27 Sep 2000 363s Return made up to 25/08/00; full list of members
22 Aug 2000 287 Registered office changed on 22/08/00 from: devonshire house, 36 george street, manchester, M1 4HA
10 Jul 2000 AUD Auditor's resignation
20 Jun 2000 AA Accounts for a small company made up to 31 October 1999
25 Aug 1999 363s Return made up to 25/08/99; no change of members
02 Apr 1999 AA Accounts for a small company made up to 31 October 1998
02 Sep 1998 363s Return made up to 25/08/98; no change of members
17 Aug 1998 AA Accounts for a small company made up to 31 October 1997
27 Oct 1997 363s Return made up to 25/08/97; full list of members
10 Jul 1997 287 Registered office changed on 10/07/97 from: alberton house, st mary's parsonage, manchester, M3 2WJ
09 Jun 1997 AA Accounts for a small company made up to 31 October 1996
18 Nov 1996 363s Return made up to 25/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 1996 AA Accounts for a small company made up to 31 October 1995
26 Sep 1995 363s Return made up to 25/08/95; no change of members
19 Jun 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 25/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/08/94; full list of members
08 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1993 88(2)R Ad 26/08/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/93--------- £ si 998@1=998 £ ic 2/1000
06 Oct 1993 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
22 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed