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ROLFE JUDD HOLDINGS LIMITED

Company number 04198298

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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)
14 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 200,000
14 May 2015 AP01 Appointment of Mr Jonathan Roshier as a director on 1 October 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 175,000
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 150,000
02 May 2014 AA Full accounts made up to 30 September 2013
15 Jan 2014 SH03 Purchase of own shares.
03 Jan 2014 TM01 Termination of appointment of Keith Hills as a director
03 Jan 2014 SH06 Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 150,000
03 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2013 AA Full accounts made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
29 Jan 2013 SH06 Cancellation of shares. Statement of capital on 29 January 2013
  • GBP 200,000
29 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2013 SH03 Purchase of own shares.
15 Jan 2013 TM01 Termination of appointment of Ian Mcintosh as a director
14 Aug 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
08 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
06 Sep 2011 TM01 Termination of appointment of Geoffrey Adams as a director
03 Aug 2011 SH03 Purchase of own shares.
22 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jul 2011 SH06 Cancellation of shares. Statement of capital on 22 July 2011
  • GBP 225,000
03 Jun 2011 AA Full accounts made up to 30 September 2010
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders