ROLSTON AUTOTECHNIC COMPOSITES LIMITED

Company number 03563943

Date	Type	Description	View / Download
13 Jun 2003	363s	Return made up to 14/05/03; full list of members	(7 pages)
03 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
03 Aug 2002	363s	Return made up to 14/05/02; full list of members	(7 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
25 Jul 2001	363s	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 25/07/01	(6 pages)
29 May 2001	288c	Director's particulars changed	(1 page)
17 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
30 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
13 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
17 Nov 1998	225	Accounting reference date extended from 31/05/99 to 30/09/99	(1 page)
05 Oct 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1998	CERTNM	Company name changed gyden LIMITED\certificate issued on 17/06/98	(2 pages)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
12 Jun 1998	287	Registered office changed on 12/06/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
12 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 1998	123	Nc inc already adjusted 10/06/98	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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