ROLFSEN PROPERTIES LIMITED

Company number 04568651

Date	Type	Description	View / Download
29 Aug 2007	288c	Director's particulars changed	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 4 6 and 8 new street leicester leicestershire LE1 5NR	(1 page)
07 Jan 2007	288a	New director appointed	(3 pages)
07 Jan 2007	288a	New director appointed	(3 pages)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288b	Secretary resigned	(1 page)
30 Nov 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
23 Oct 2006	363a	Annual return made up to 21/10/06	(2 pages)
13 Jun 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
03 Nov 2005	363a	Annual return made up to 21/10/05	(2 pages)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
09 Jul 2005	288a	New director appointed	(1 page)
09 Jul 2005	288a	New director appointed	(1 page)
01 Jul 2005	288a	New director appointed	(1 page)
01 Jul 2005	288a	New secretary appointed	(1 page)
01 Jul 2005	288b	Director resigned	(1 page)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288b	Director resigned	(1 page)
01 Jul 2005	287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP	(1 page)