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ROLLASONS LIMITED

Company number 03643311

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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)
26 Jul 2000 287 Registered office changed on 26/07/00 from: 9 new street daventry northamptonshire NN11 4BT
26 Jul 2000 88(2)R Ad 28/06/00--------- £ si 1@1=1 £ ic 2/3
13 Jul 2000 AA Accounts for a small company made up to 31 March 2000
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 2000 288a New director appointed
19 May 2000 288b Secretary resigned
19 May 2000 288a New secretary appointed
28 Oct 1999 363s Return made up to 02/10/99; full list of members
  • 363(288) ‐ Director resigned
28 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
08 Oct 1998 288a New secretary appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Secretary resigned
08 Oct 1998 287 Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD
02 Oct 1998 NEWINC Incorporation