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ROLLALONG LIMITED

Company number 03683003

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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)
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Timothy James Woodley on 21 December 2009
21 Jan 2010 CH01 Director's details changed for Martin Paul Sayers on 21 December 2009
21 Jan 2010 CH01 Director's details changed for Mr Stephen Edwin John Compson on 21 December 2009
21 Jan 2010 CH01 Director's details changed for Ian Douglas Foulston on 21 December 2009
21 Jan 2010 CH01 Director's details changed for Mr Andrew Paul Bale on 21 December 2009
07 Jan 2010 AP01 Appointment of Mr John Watson Newman as a director
28 Mar 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 14/12/08; full list of members
06 Feb 2009 353 Location of register of members
21 Apr 2008 AA Full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 14/12/07; full list of members
14 Dec 2007 AUD Auditor's resignation
28 Oct 2007 AA Full accounts made up to 31 December 2006
24 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
22 Dec 2006 363a Return made up to 14/12/06; full list of members
14 Dec 2006 88(3) Particulars of contract relating to shares
14 Dec 2006 88(2)R Ad 09/11/06--------- £ si 1525000@1=1525000 £ ic 4000000/5525000
14 Dec 2006 123 Nc inc already adjusted 09/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 09/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights