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ROLLOVER HOLDINGS LIMITED

Company number 05847747

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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)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	CH01	Director's details changed for David Brett Sanger on 1 October 2009	View PDF Director's details changed for David Brett Sanger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Simon Vine on 1 October 2009	View PDF Director's details changed for Simon Vine on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Anthony Owen on 1 October 2009	View PDF Director's details changed for Anthony Owen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Nigel Richard Osborne on 1 October 2009	View PDF Director's details changed for Nigel Richard Osborne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Miss Katherine Anne Harris on 1 October 2009	View PDF Director's details changed for Miss Katherine Anne Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Ashley Fletcher on 1 October 2009	View PDF Director's details changed for Ashley Fletcher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Emma Fraser on 1 October 2009	View PDF Director's details changed for Emma Fraser on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Christopher John Max Curry on 1 October 2009	View PDF Director's details changed for Christopher John Max Curry on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH03	Secretary's details changed for Miss Katherine Anne Harris on 1 October 2009	View PDF Secretary's details changed for Miss Katherine Anne Harris on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
22 May 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 25 pages (25 pages)
01 Apr 2009	88(2)	Ad 16/03/09\gbp si 40000@0.01=400\gbp ic 9600/10000\	View PDF Ad 16/03/09\gbp si 40000@0.01=400\gbp ic 9600/10000\ - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	288a	Director appointed emma fraser	View PDF Director appointed emma fraser - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	288b	Appointment terminated director elizabeth gibson	View PDF Appointment terminated director elizabeth gibson - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
09 Jun 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 27 pages (27 pages)
01 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	88(2)R	Ad 03/07/07--------- £ si 30000@.01=300 £ ic 9300/9600	View PDF Ad 03/07/07--------- £ si 30000@.01=300 £ ic 9300/9600 - link opens in a new window - 2 pages (2 pages)

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ROLLOVER HOLDINGS LIMITED

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