- Company Overview for THE ROLLET COMPANY LIMITED (03340782)
- Filing history for THE ROLLET COMPANY LIMITED (03340782)
- People for THE ROLLET COMPANY LIMITED (03340782)
- More for THE ROLLET COMPANY LIMITED (03340782)
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) |
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14 Nov 2000 | CERTNM | Company name changed questarn LIMITED\certificate issued on 15/11/00 | |
10 Apr 2000 | 363s | Return made up to 26/03/00; full list of members | |
17 Aug 1999 | AA | Accounts made up to 23 January 1999 | |
15 Apr 1999 | 363s | Return made up to 26/03/99; full list of members | |
15 Apr 1999 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Mar 1999 | 225 | Accounting reference date shortened from 31/03/99 to 25/01/99 | |
03 Feb 1999 | AA | Accounts made up to 31 March 1998 | |
30 Mar 1998 | 363s | Return made up to 26/03/98; full list of members | |
07 Nov 1997 | 288a | New director appointed | |
07 Nov 1997 | 287 | Registered office changed on 07/11/97 from: eversheds london scottish house 24 mount street manchester M2 3DB | |
07 Nov 1997 | 288b | Director resigned | |
07 Nov 1997 | 288b | Secretary resigned | |
07 Nov 1997 | 288a | New secretary appointed;new director appointed | |
07 Nov 1997 | 288a | New director appointed | |
18 Apr 1997 | 288a | New secretary appointed | |
18 Apr 1997 | 288a | New director appointed | |
10 Apr 1997 | 123 | Nc inc already adjusted 04/04/97 | |
10 Apr 1997 | RESOLUTIONS |
Resolutions
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10 Apr 1997 | RESOLUTIONS |
Resolutions
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10 Apr 1997 | 287 | Registered office changed on 10/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP | |
10 Apr 1997 | 288b | Director resigned | |
10 Apr 1997 | 288b | Secretary resigned | |
26 Mar 1997 | NEWINC | Incorporation |