ROLFE JUDD HOLDINGS LIMITED

Company number 04198298

Date	Type	Description	View / Download
09 Oct 2006	288a	New secretary appointed	(2 pages)
09 Oct 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
25 Apr 2006	363s	Return made up to 11/04/06; full list of members	(9 pages)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
11 May 2005	88(2)R	Ad 01/10/04--------- £ si 12500@1	(2 pages)
11 May 2005	123	Nc inc already adjusted 27/06/04	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2005	363s	Return made up to 11/04/05; full list of members	(9 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
03 Jun 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
27 Apr 2004	363s	Return made up to 11/04/04; full list of members	(9 pages)
14 May 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
08 Apr 2003	363s	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 363(288) ‐ Secretary resigned	(9 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
01 Jun 2002	363s	Return made up to 11/04/02; full list of members	(7 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
17 Jan 2002	88(2)R	Ad 27/06/01--------- £ si 99999@1=99999 £ ic 100001/200000	(2 pages)
15 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2001	88(2)R	Ad 27/06/01--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)

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