ROLLEM PROPERTY LIMITED

Company number 05669465

Date	Type	Description	View / Download
02 Feb 2010	CH01	Director's details changed for Gillian Joyce Murphy on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Stuart John Murphy on 2 February 2010	(2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Mar 2009	288b	Appointment terminated secretary ian bagshaw	(1 page)
23 Jan 2009	363a	Return made up to 09/01/09; full list of members	(5 pages)
23 Jan 2009	288c	Director's change of particulars / colin pears / 15/10/2008	(2 pages)
23 Jan 2009	288c	Director's change of particulars / jayne pears / 15/10/2008	(1 page)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
16 Jan 2008	363a	Return made up to 09/01/08; full list of members	(3 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
17 Apr 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
13 Feb 2007	363s	Return made up to 09/01/07; full list of members 363(287) ‐ Registered office changed on 13/02/07 363(288) ‐ Secretary resigned	(8 pages)
23 Jan 2007	288a	New secretary appointed	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Nov 2006	CERTNM	Company name changed hlw 281 LIMITED\certificate issued on 07/11/06	(2 pages)
06 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	288a	New director appointed	(1 page)
22 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2006	88(3)	Particulars of contract relating to shares	(4 pages)
21 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 601@1=601 £ ic 1/602
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)