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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)
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 275,000
02 Jul 2010 AA Full accounts made up to 30 September 2009
14 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 275,000
18 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2009 AA Full accounts made up to 30 September 2008
28 Apr 2009 363a Return made up to 11/04/09; full list of members
03 Sep 2008 MISC Sect 519
02 Jul 2008 AA Full accounts made up to 30 September 2007
12 Jun 2008 363a Return made up to 11/04/08; full list of members
12 Jun 2008 288c Director's change of particulars / keith hills / 01/10/2007
28 Apr 2008 288a Director appointed jonathan charles carter
28 Apr 2008 88(2) Ad 11/04/08\gbp si 12500@1=12500\gbp ic 250000/262500\
28 Apr 2008 88(2) Ad 11/04/08\gbp si 12500@1=12500\gbp ic 237500/250000\
28 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 88(2)R Ad 11/06/07--------- £ si 12500@1=12500 £ ic 225000/237500
06 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 AA Full accounts made up to 30 September 2006
18 May 2007 363s Return made up to 11/04/07; no change of members
28 Dec 2006 88(2)R Ad 25/07/06--------- £ si 12500@1=12500 £ ic 212500/225000
28 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 288a New secretary appointed