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ROLAMSTONE LIMITED

Company number 03873094

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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)
18 Sep 2002 395 Particulars of mortgage/charge
05 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
12 Jul 2002 88(2)R Ad 19/06/02--------- £ si 98@1=98 £ ic 2/100
04 Jul 2002 395 Particulars of mortgage/charge
20 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 363s Return made up to 08/11/01; full list of members
17 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
11 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 403a Declaration of satisfaction of mortgage/charge
06 Apr 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 395 Particulars of mortgage/charge
26 Jan 2001 395 Particulars of mortgage/charge
06 Dec 2000 363s Return made up to 08/11/00; full list of members
04 May 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Secretary resigned
13 Dec 1999 288a New secretary appointed;new director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Nov 1999 287 Registered office changed on 17/11/99 from: 6-8 underwood street london N1 7JQ
08 Nov 1999 NEWINC Incorporation