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ROLLCLEAN LTD

Company number 04046521

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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)
03 Feb 2005 288b Secretary resigned;director resigned
03 Feb 2005 288a New secretary appointed;new director appointed
03 Feb 2005 288a New director appointed
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
01 Oct 2004 353 Location of register of members
12 Aug 2004 363s Return made up to 03/08/04; full list of members
14 Jan 2004 AA Total exemption small company accounts made up to 31 January 2003
12 Nov 2003 363s Return made up to 03/08/03; full list of members
13 May 2003 363s Return made up to 03/08/02; full list of members
13 May 2003 363(287) Registered office changed on 13/05/03
13 May 2003 363(353) Location of register of members address changed
20 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Mar 2002 395 Particulars of mortgage/charge
04 Mar 2002 88(2)R Ad 18/01/02--------- £ si 100000@1=100000 £ ic 1000/101000
04 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2002 123 £ nc 1000/101000 18/01/02
25 Feb 2002 225 Accounting reference date extended from 31/08/01 to 31/01/02
07 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2002 363a Return made up to 03/08/01; full list of members; amend
07 Feb 2002 88(2)R Ad 15/03/01--------- £ si 888@1
07 Feb 2002 88(2)R Ad 15/03/01--------- £ si 110@1
04 Nov 2001 363s Return made up to 03/08/01; full list of members
05 Dec 2000 395 Particulars of mortgage/charge