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ROLFE EAST (WEST LONDON) LIMITED

Company number 02867931

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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)
03 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
11 Dec 2001 88(2)R Ad 09/11/01--------- £ si 92@1=92 £ ic 4/96
13 Nov 2001 363s Return made up to 01/11/01; full list of members
16 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
04 Jun 2001 287 Registered office changed on 04/06/01 from: abacus house manor road west ealing london W13 0AS
22 May 2001 288a New director appointed
10 Apr 2001 CERTNM Company name changed rolfe east (greenford) LTD.\certificate issued on 10/04/01
29 Nov 2000 363s Return made up to 01/11/00; full list of members
16 Oct 2000 AA Full accounts made up to 30 November 1999
10 Jan 2000 363s Return made up to 01/11/99; full list of members
14 Sep 1999 AA Full accounts made up to 30 November 1998
27 Aug 1999 403a Declaration of satisfaction of mortgage/charge
15 Feb 1999 363s Return made up to 01/11/98; no change of members
02 Oct 1998 AA Full accounts made up to 30 November 1997
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1998 88(2)R Ad 13/01/98--------- £ si 1@1=1 £ ic 3/4
17 Dec 1997 363s Return made up to 01/11/97; full list of members
02 Oct 1997 AA Full accounts made up to 30 November 1996
25 Jan 1997 363s Return made up to 01/11/96; no change of members
02 Oct 1996 AA Full accounts made up to 30 November 1995
19 Mar 1996 287 Registered office changed on 19/03/96 from: 194 windmill lane greenford middlesex UB6 9DW
17 Jan 1996 288 Secretary resigned;director resigned
05 Jan 1996 288 Director resigned
21 Nov 1995 288 Director resigned
21 Nov 1995 288 Secretary resigned