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ROLLS DEVELOPMENT UK LIMITED

Company number 06060260

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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)
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
18 Dec 2013 TM01 Termination of appointment of Paul Turnbull as a director
17 Dec 2013 AP01 Appointment of Stephen James Mcgee as a director
19 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
18 Oct 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 CH01 Director's details changed for Paul Turnbull on 19 September 2011
20 Sep 2011 CH01 Director's details changed for James Edward Clatworthy on 19 September 2011
01 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from C/O Delancey Real Estate Asset Management Limited Lansdowne House Berkeley Square London W1J 6ER on 31 January 2011
24 Jan 2011 AP01 Appointment of James Edward Clatworthy as a director
20 Jan 2011 TM01 Termination of appointment of Trevor Leonard as a director
22 Dec 2010 AA Full accounts made up to 31 March 2010
02 Mar 2010 CH01 Director's details changed for Paul Turnbull on 1 March 2010
23 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
23 Feb 2010 CH02 Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009
23 Feb 2010 CH02 Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009
23 Feb 2010 CH04 Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009
22 Sep 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 288a Director appointed paul turnbull
06 Aug 2009 288b Appointment terminated director steven colsell
28 Jul 2009 AA Full accounts made up to 31 March 2008
09 Mar 2009 363a Return made up to 22/01/09; full list of members