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GENERAL PARTNER ROLLS & ARNOLD LIMITED

Company number 04189047

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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)
06 Apr 2004 288b Director resigned
30 Mar 2004 395 Particulars of mortgage/charge
30 Mar 2004 395 Particulars of mortgage/charge
30 Mar 2004 395 Particulars of mortgage/charge
30 Mar 2004 395 Particulars of mortgage/charge
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Director resigned
26 Feb 2004 395 Particulars of mortgage/charge
26 Feb 2004 395 Particulars of mortgage/charge
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
08 Dec 2003 288a New director appointed
08 Dec 2003 288b Director resigned
17 Oct 2003 287 Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288b Secretary resigned
11 Apr 2003 363a Return made up to 28/03/03; full list of members
23 Oct 2002 AA Full accounts made up to 31 March 2002
01 Aug 2002 395 Particulars of mortgage/charge
29 Mar 2002 363a Return made up to 28/03/02; full list of members
29 Mar 2002 287 Registered office changed on 29/03/02 from: c/o lewis golden & co 40 queen anne street london W1G 9EL
19 Feb 2002 395 Particulars of mortgage/charge
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association