ROLLATHERM HOLDINGS LIMITED

Company number 05486800

Date	Type	Description	View / Download
23 Nov 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
25 Jun 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
05 Jul 2006	363a	Return made up to 21/06/06; full list of members	(3 pages)
30 May 2006	287	Registered office changed on 30/05/06 from: unit 3 kingsfield close kingsheath industrial estate northampton northamptonshire NN5 7QS	(1 page)
13 Oct 2005	88(2)R	Ad 31/08/05--------- £ si 190999@1=190999 £ ic 1/191000	(2 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Oct 2005	123	£ nc 500/250000 31/08/05	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: pdt solicitors chancery court queen street horsham west sussex RH13 5AD	(1 page)
09 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: 312B high street orpington kent BR6 0NG	(1 page)
01 Jul 2005	288a	New secretary appointed	(2 pages)
01 Jul 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	NEWINC	Incorporation	(14 pages)