BP ROLLS (FAREHAM) LIMITED

Company number 05660947

Date	Type	Description	View / Download
23 Dec 2009	CH01	Director's details changed for Mr William James Roberts on 23 December 2009	(2 pages)
16 Sep 2009	288c	Director's change of particulars / david rolls / 01/05/2009	(1 page)
07 Jul 2009	395	Duplicate mortgage certificatecharge no:4
20 Jun 2009	395	Duplicate mortgage certificatecharge no:4
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
23 Mar 2009	AA	Full accounts made up to 30 April 2008	(16 pages)
06 Feb 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
15 Feb 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
15 Jan 2008	AA	Full accounts made up to 30 April 2007	(16 pages)
19 Jan 2007	363s	Return made up to 22/12/06; full list of members	(8 pages)
05 May 2006	88(2)R	Ad 27/04/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Feb 2006	123	£ nc 1000/10000 01/02/06	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2006	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 35 firs avenue london N11 3NE	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288b	Secretary resigned	(1 page)

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