Advanced company searchLink opens in new window

THE ROLLET COMPANY LIMITED

Company number 03340782

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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