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ROLAWN LIMITED

Company number 04373077

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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)
02 Mar 2007 122 £ ic 428030/377443 31/03/06 £ sr 50587@1=50587
02 Mar 2007 122 £ ic 478617/428030 31/05/06 £ sr 50587@1=50587
18 Dec 2006 AA Accounts made up to 28 February 2006
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 288b Director resigned
03 Mar 2006 288a New director appointed
24 Feb 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2005 AA Accounts for a medium company made up to 28 February 2005
12 Apr 2005 122 £ ic 609205/558617 31/03/05 £ sr 50588@1=50588
01 Mar 2005 363s Return made up to 13/02/05; change of members
17 Dec 2004 AA Group of companies' accounts made up to 29 February 2004
24 Mar 2004 CERTNM Company name changed imco (12002) LIMITED\certificate issued on 24/03/04
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
09 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 363s Return made up to 13/02/04; full list of members
09 Jan 2004 AUD Auditor's resignation
18 Dec 2003 AA Group of companies' accounts made up to 28 February 2003
17 Mar 2003 363s Return made up to 13/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288a New secretary appointed
04 Jul 2002 88(2)R Ad 30/05/02--------- £ si 3017@1=3017 £ ic 606188/609205