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ROLAND DG (U.K.) LIMITED

Company number 04339715

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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)
10 Jan 2007 363a Return made up to 13/12/06; full list of members
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchases 05/07/06
02 Oct 2006 88(2)R Ad 05/07/06--------- £ si 83153@1=83153 £ ic 3300000/3383153
08 Aug 2006 288a New director appointed
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
07 Apr 2006 AA Full accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 13/12/05; full list of members
16 Nov 2005 288c Director's particulars changed
16 Nov 2005 288c Secretary's particulars changed
22 Aug 2005 288a New director appointed
02 Jul 2005 288b Director resigned
12 May 2005 287 Registered office changed on 12/05/05 from: unit 9D, atlantic close swansea enterprise park swansea west glamorgan SA7 9FJ
26 Apr 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 288b Director resigned
11 Jan 2005 363a Return made up to 13/12/04; full list of members
14 Sep 2004 288c Director's particulars changed
17 Apr 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 363a Return made up to 13/12/03; full list of members
26 Apr 2003 AA Full accounts made up to 31 December 2002
23 Dec 2002 363a Return made up to 13/12/02; full list of members
19 Apr 2002 288b Secretary resigned
11 Jan 2002 353 Location of register of members
11 Jan 2002 88(2)R Ad 04/01/02--------- £ si 3299999@1=3299999 £ ic 1/3300000