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BRIAN ROLLS LTD

Company number 07911212

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Company Results (links open in a new window)
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)
08 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	AD01	Registered office address changed from 34 Bleak Hill Road St. Helens Merseyside WA10 4RR England on 25 June 2012	View PDF Registered office address changed from 34 Bleak Hill Road St. Helens Merseyside WA10 4RR England on 25 June 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA01	Previous accounting period shortened from 31 January 2013 to 5 April 2012	View PDF Previous accounting period shortened from 31 January 2013 to 5 April 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 18 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	CH01	Director's details changed for Mr Brian Barr Barry Rolls on 18 January 2012	View PDF Director's details changed for Mr Brian Barr Barry Rolls on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AD01	Registered office address changed from 34 Bleak Hill Road Eccleston St Helens WA10 4RR United Kingdom on 18 January 2012	View PDF Registered office address changed from 34 Bleak Hill Road Eccleston St Helens WA10 4RR United Kingdom on 18 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP01	Appointment of Mr Brian Barr Barry Rolls as a director	View PDF Appointment of Mr Brian Barr Barry Rolls as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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