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ROLLESTONE INSTRUMENT ENGINEERING LIMITED

Company number 06121390

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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)
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Kevin Roy Ley on 1 January 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 21/02/09; full list of members
11 Mar 2009 288a Secretary appointed angela ley
11 Mar 2009 287 Registered office changed on 11/03/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
27 Jan 2009 CERTNM Company name changed brookson (5039P) LIMITED\certificate issued on 28/01/09
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
06 Jun 2008 88(2) Capitals not rolled up
29 Feb 2008 363a Return made up to 21/02/08; full list of members
23 Apr 2007 288b Director resigned
20 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 NEWINC Incorporation