ROL SHOP SYSTEMS LIMITED

Company number 03996092

Date	Type	Description	View / Download
01 Aug 2003	288b	Secretary resigned	(1 page)
02 Jun 2003	363s	Return made up to 18/05/03; full list of members	(6 pages)
30 May 2003	AA	Total exemption full accounts made up to 31 December 2001	(22 pages)
08 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288b	Director resigned	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
21 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Oct 2002	288b	Director resigned	(1 page)
15 Jul 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
29 May 2002	AUD	Auditor's resignation	(1 page)
30 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
07 Jul 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/07/01	(7 pages)
07 Jul 2001	288b	Secretary resigned	(1 page)
07 Jul 2001	288b	Director resigned	(1 page)
21 Mar 2001	288a	New director appointed	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	CERTNM	Company name changed castlegate 147 LIMITED\certificate issued on 23/10/00	(2 pages)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
08 Aug 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(2 pages)
18 May 2000	NEWINC	Incorporation	(14 pages)