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ROLFIELDS LIMITED

Company number 04585153

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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)
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Apr 2010 AD01 Registered office address changed from C/O Robinson Rice Associate 93 Banks Road West Kirby Wirral CH48 0RB United Kingdom on 9 April 2010
09 Apr 2010 TM01 Termination of appointment of David Seal as a director
16 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from C/O Bailey Page and Roper 93 Banks Road West Kirby Wirral CH48 0RB on 16 November 2009
16 Nov 2009 CH01 Director's details changed for David John Seal on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Damon Hart on 16 November 2009
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
15 Dec 2008 363a Return made up to 08/11/08; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from 5 white oak square london road swanley kent BR8 7AG
27 Feb 2008 363a Return made up to 08/11/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Apr 2007 AA Total exemption small company accounts made up to 30 November 2005
12 Dec 2006 363a Return made up to 08/11/06; full list of members
12 Dec 2006 288c Director's particulars changed
14 Jun 2006 363a Return made up to 08/11/05; full list of members; amend
06 Jan 2006 288a New secretary appointed
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288c Director's particulars changed
06 Jan 2006 287 Registered office changed on 06/01/06 from: 2 dudleston road little sutton south wirral cheshire CH66 4PJ
14 Dec 2005 363s Return made up to 08/11/05; full list of members
27 Sep 2005 88(2)R Ad 25/11/04--------- £ si 99@1=99 £ ic 1/100
10 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004