PETER ROLFE LIMITED

Company number 07050934

Date	Type	Description	View / Download
31 Oct 2015	AA01	Previous accounting period extended from 30 October 2015 to 31 October 2015	(1 page)
31 Oct 2015	AA	Total exemption small company accounts made up to 30 October 2014	(4 pages) Download iXBRL
31 Jul 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 October 2014	(1 page)
11 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(3 pages)
26 Nov 2014	CERTNM	Company name changed residential caretakers services LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26	(3 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
22 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
30 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
30 Apr 2013	AD01	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 30 April 2013	(1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
23 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
23 Mar 2011	AD01	Registered office address changed from C/O Acintya Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 23 March 2011	(1 page)
14 Jan 2011	AD01	Registered office address changed from 41 Roxeth Hill Harrow Middlesex HA2 0JP United Kingdom on 14 January 2011	(1 page)
13 Jan 2011	TM02	Termination of appointment of Sushma Malhotra as a secretary	(1 page)
13 Jan 2011	TM01	Termination of appointment of Sanjay Malhotra as a director	(1 page)
08 Nov 2010	AP01	Appointment of Mr Mark Armstrong as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Sanjay Malhotra as a director	(3 pages)
17 Dec 2009	AP03	Appointment of Sushma Malhotra as a secretary	(3 pages)
21 Oct 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
20 Oct 2009	NEWINC	Incorporation	(22 pages)