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ROLLO WHATELY LIMITED

Company number 03396391

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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)
04 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
14 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
11 Jul 2011 TM02 Termination of appointment of Jd Secretariat Limited as a secretary
10 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Rollo Joseph Whately on 2 March 2010
12 Jul 2010 CH04 Secretary's details changed for Jd Secretariat Limited on 2 March 2010
30 Mar 2010 AP04 Appointment of Libra Wealth Management Limited as a secretary
27 Nov 2009 AA Full accounts made up to 31 July 2009
10 Jul 2009 363a Return made up to 02/07/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 02/07/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 July 2007
31 Jul 2007 363a Return made up to 02/07/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 July 2006
12 Jul 2006 363s Return made up to 02/07/06; full list of members
01 Mar 2006 288c Director's particulars changed
18 Jan 2006 AA Full accounts made up to 31 July 2005
25 Jun 2005 363s Return made up to 02/07/05; full list of members
27 Jan 2005 AA Full accounts made up to 31 July 2004
30 Jun 2004 363s Return made up to 02/07/04; full list of members
24 Jan 2004 287 Registered office changed on 24/01/04 from: 9 old bond street london W1X 3TA