ROLLER GRILL (UK) LIMITED

Company number 03223548

Date	Type	Description	View / Download
15 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(9 pages)
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	288b	Secretary resigned	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
24 Aug 2000	363s	Return made up to 11/07/00; full list of members	(6 pages)
22 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
21 Jul 1999	363s	Return made up to 11/07/99; no change of members	(4 pages)
09 Mar 1999	363s	Return made up to 11/07/98; no change of members; amend	(4 pages)
11 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
17 Dec 1998	363a	Return made up to 11/07/97; full list of members; amend	(8 pages)
22 Jul 1998	363s	Return made up to 11/07/98; no change 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 Document
20 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 6 grayshott laurels lindford baldon hampshire GU35 0QB	(1 page)
09 Apr 1998	88(2)R	Ad 03/09/96--------- £ si 68577@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
09 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	363s	Return made up to 11/07/97; full list of members 363(287) ‐ Registered office changed on 14/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 1997	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 Document
14 Jul 1997	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 Document
19 May 1997	225	Accounting reference date extended from 31/07/97 to 30/09/97	(1 page)
31 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1996	288a	New secretary appointed	(2 pages)