H.J. ROELOFS (UK) LTD

Company number 03464365

Date	Type	Description	View / Download
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 150,000	(3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
02 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
28 Oct 2011	AP03	Appointment of Mrs Jane Vanessa Haynes as a secretary	(1 page)
27 Sep 2011	TM02	Termination of appointment of Kathryn Dean as a secretary	(1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
14 Jan 2011	AD01	Registered office address changed from 14 Market Place Faringdon Oxfordshire SN7 7HP on 14 January 2011	(1 page)
29 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Mr Donald Seymour Nicholas Elwell on 9 December 2009	(2 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 Dec 2008	363a	Return made up to 12/11/08; full list of members	(3 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 Dec 2007	363s	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
28 Dec 2006	363s	Return made up to 12/11/06; full list of members	(6 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
13 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
15 May 2006	363s	Return made up to 12/11/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: 8 dock offices surrey quays road london SE16 2XU	(1 page)
15 Mar 2006	288a	New secretary appointed	(2 pages)