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ALLROL SOLUTIONS LTD

Company number 05166731

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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)
06 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
16 Aug 2007 363s Return made up to 30/06/07; full list of members
01 May 2007 288b Director resigned
18 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(287) ‐ Registered office changed on 10/07/06
06 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Jan 2006 395 Particulars of mortgage/charge
05 Sep 2005 363s Return made up to 30/06/05; full list of members
29 Apr 2005 225 Accounting reference date extended from 30/06/05 to 31/10/05
21 Dec 2004 88(2)R Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004 288a New director appointed
16 Sep 2004 287 Registered office changed on 16/09/04 from: 51 ansley way st ives huntingdon cambridgeshire PE17 4SN
07 Sep 2004 CERTNM Company name changed roltech direct LIMITED\certificate issued on 07/09/04
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New secretary appointed;new director appointed
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288b Director resigned
30 Jun 2004 NEWINC Incorporation