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ROLLS HOUSE LIMITED

Company number 04481393

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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)
22 Aug 2005 363a Return made up to 09/07/05; full list of members
22 Aug 2005 288c Director's particulars changed
22 Aug 2005 288c Director's particulars changed
22 Jul 2005 288c Director's particulars changed
22 Jul 2005 288c Director's particulars changed
25 Jan 2005 AA Accounts made up to 31 March 2004
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 363a Return made up to 09/07/04; full list of members
25 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2004 288b Director resigned
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New director appointed
29 Nov 2003 288b Director resigned
29 Nov 2003 288a New director appointed
19 Sep 2003 363a Return made up to 09/07/03; full list of members
26 Aug 2003 AA Accounts made up to 31 March 2003
26 Aug 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
08 Jul 2003 CERTNM Company name changed rolls holdings LIMITED\certificate issued on 08/07/03
28 Mar 2003 288b Secretary resigned
03 Dec 2002 288a New secretary appointed
23 Aug 2002 288a New director appointed
01 Aug 2002 395 Particulars of mortgage/charge
09 Jul 2002 NEWINC Incorporation