ROLLATHERM HOLDINGS LIMITED

Company number 05486800

Date	Type	Description	View / Download
18 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 191,000	(4 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
13 Aug 2013	CH03	Secretary's details changed for Subathira Kiritharakopalan on 13 August 2013	(2 pages)
13 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 13 August 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
30 May 2012	CH03	Secretary's details changed for Subathira Kiritharakopalan on 18 May 2012	(1 page)
30 May 2012	CH01	Director's details changed for Mr Kiritharakopalan Periyathamby on 18 May 2012	(2 pages)
25 May 2012	AD01	Registered office address changed from 2Nd Floor 70 Conduit Street London on 25 May 2012	(1 page)
04 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
18 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Mr Kiritharakopalan Periyathamby on 1 November 2009	(3 pages)
19 May 2010	AA	Total exemption full accounts made up to 31 August 2009	(11 pages)
19 May 2010	CH03	Secretary's details changed for Subathira Kiritharakopalan on 1 November 2009	(3 pages)
07 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
22 Jul 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
21 Jul 2008	288c	Secretary's change of particulars / subathira kiritharakopalan / 21/06/2005	(1 page)
28 May 2008	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
23 Nov 2007	225	Accounting reference date extended from 30/06/07 to 31/08/07	(1 page)