| TM01 |
Director appointment termination date: Saturday 1st April 2023
filed on: 22nd, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 17th, May 2022
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Monday 1st March 2021
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On Monday 1st March 2021 - new secretary appointed
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 30th March 2021.
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 1st March 2021
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Monday 1st March 2021
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 30th March 2021.
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 9th, April 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, April 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 14th, May 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 9th, May 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2015
filed on: 9th, May 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 9th November 2015 with full list of members
filed on: 19th, November 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
7.00 GBP is the capital in company's statement on Thursday 19th November 2015
|
capital |
|
| TM01 |
Director appointment termination date: Monday 27th July 2015
filed on: 19th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Thursday 27th November 2014.
filed on: 16th, December 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Thursday 5th December 2013
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 9th November 2014 with full list of members
filed on: 24th, November 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
7.00 GBP is the capital in company's statement on Monday 24th November 2014
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 9th November 2013 with full list of members
filed on: 2nd, January 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
7.00 GBP is the capital in company's statement on Thursday 2nd January 2014
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2012
filed on: 29th, August 2013
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Friday 31st May 2013
filed on: 31st, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 31st May 2013
filed on: 31st, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 9th November 2012 with full list of members
filed on: 23rd, November 2012
|
annual return |
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011
filed on: 23rd, August 2012
|
accounts |
Free Download
(5 pages)
|
| AP03 |
On Monday 6th August 2012 - new secretary appointed
filed on: 6th, August 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Monday 6th August 2012
filed on: 6th, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 6th August 2012.
filed on: 6th, August 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 6th August 2012.
filed on: 6th, August 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Tuesday 12th June 2012
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 9th November 2011 with full list of members
filed on: 5th, December 2011
|
annual return |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010
filed on: 25th, August 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Tuesday 9th November 2010 with full list of members
filed on: 16th, November 2010
|
annual return |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, October 2010
|
resolution |
Free Download
(18 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, October 2010
|
incorporation |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Thursday 16th September 2010 from 16 Western Road Lymington Hampshire SO41 9HL
filed on: 16th, September 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st August 2010
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 31st, August 2010
|
accounts |
Free Download
(5 pages)
|
| AP03 |
On Tuesday 31st August 2010 - new secretary appointed
filed on: 31st, August 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 31st August 2010
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 31st August 2010.
filed on: 31st, August 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st August 2010
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 9th November 2009 with full list of members
filed on: 17th, February 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 8th, December 2009
|
accounts |
Free Download
(2 pages)
|
| 88(2) |
Alloted 2 shares from Tuesday 14th April 2009 to Friday 24th April 2009. Value of each share 1 gbp, total number of shares: 7.
filed on: 8th, August 2009
|
capital |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Tuesday 10th March 2009
filed on: 10th, March 2009
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 29th, August 2008
|
accounts |
Free Download
(2 pages)
|
| 363s |
Annual return made up to Thursday 24th January 2008
filed on: 24th, January 2008
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to Thursday 24th January 2008
filed on: 24th, January 2008
|
annual return |
Free Download
(7 pages)
|
| 88(2)R |
Alloted 2 shares on Friday 28th September 2007. Value of each share 1 £, total number of shares: 3.
filed on: 21st, December 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2 shares on Friday 28th September 2007. Value of each share 1 £, total number of shares: 3.
filed on: 21st, December 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On Tuesday 13th February 2007 Director resigned
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 13th February 2007 Director resigned
filed on: 13th, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/02/07 from: wilberforce court high street hull east yorkshire HU1 1YJ
filed on: 13th, February 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/02/07 from: wilberforce court high street hull east yorkshire HU1 1YJ
filed on: 13th, February 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2007
|
resolution |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2007
|
resolution |
Free Download
(14 pages)
|
| 288a |
On Tuesday 13th February 2007 New director appointed
filed on: 13th, February 2007
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed rolco 262 LIMITEDcertificate issued on 22/01/07
filed on: 22nd, January 2007
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed rolco 262 LIMITEDcertificate issued on 22/01/07
filed on: 22nd, January 2007
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 9th, November 2006
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Company registration
filed on: 9th, November 2006
|
incorporation |
Free Download
(20 pages)
|