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ROLCO 188 LIMITED

Company number 04770987

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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)
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 363a Return made up to 20/05/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 363s Return made up to 20/05/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 20/05/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 225 Accounting reference date shortened from 30/04/04 to 31/03/04
13 Jul 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2004 SA Statement of affairs
28 Apr 2004 88(2)R Ad 11/02/04--------- £ si 2700000@.01=27000 £ si 500000@1=500000 £ ic 20000/547000
10 Mar 2004 123 Nc inc already adjusted 11/02/04
10 Mar 2004 MEM/ARTS Memorandum and Articles of Association
10 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 88(2)R Ad 25/09/03--------- £ si 1999800@.01=19998 £ ic 2/20000
01 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 30/04/04
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New secretary appointed;new director appointed
01 Oct 2003 288b Secretary resigned
01 Oct 2003 288b Director resigned
01 Oct 2003 287 Registered office changed on 01/10/03 from: wilberforce court high street hull east yorkshire HU1 1YJ
01 Oct 2003 88(2)R Ad 23/09/03--------- £ si 100@.01=1 £ ic 1/2