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ROFIELD INVESTMENTS LIMITED

Company number 03805297

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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)
07 Sep 2004 363a Return made up to 12/07/04; full list of members
07 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
22 Jul 2004 AA Total exemption full accounts made up to 31 December 2002
28 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agree renumeration auds 23/04/03
23 Aug 2003 363a Return made up to 12/07/03; full list of members
31 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
03 May 2003 AA Full accounts made up to 31 December 2001
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
11 Sep 2002 363a Return made up to 12/07/02; full list of members
25 Jan 2002 363a Return made up to 12/07/01; full list of members
14 May 2001 AA Full accounts made up to 31 December 2000
17 Aug 2000 363a Return made up to 12/07/00; full list of members
01 Nov 1999 88(2)R Ad 07/09/99--------- £ si 98@1=98 £ ic 2/100
01 Nov 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
09 Aug 1999 MA Memorandum and Articles of Association
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Secretary resigned
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New secretary appointed;new director appointed