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ROLCO 144 LIMITED

Company number 04240380

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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)
18 Feb 2009 288c Director's change of particulars / edward fawcett / 31/01/2009
17 Dec 2008 288c Director's change of particulars / edward fawcett / 17/12/2008
17 Dec 2008 288c Director's change of particulars / robert fawcett / 17/12/2008
05 Sep 2008 363a Return made up to 18/06/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Sep 2007 363a Return made up to 18/06/07; full list of members
07 Sep 2007 363a Return made up to 17/06/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Oct 2006 288c Director's particulars changed
11 Oct 2006 288c Director's particulars changed
01 Aug 2006 288c Director's particulars changed
27 Jul 2006 363a Return made up to 17/06/06; full list of members
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
09 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Jul 2005 363s Return made up to 25/06/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Aug 2004 363s Return made up to 25/06/04; full list of members
11 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
30 Aug 2003 363s Return made up to 25/06/03; full list of members
12 Aug 2003 88(2)R Ad 01/10/02--------- £ si 9999@1=9999 £ ic 1/10000
25 Jul 2003 123 Nc inc already adjusted 01/10/02
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 AA Total exemption small company accounts made up to 30 June 2002