ROLEC LIMITED



Company Documents

DateDescription
20/01/1520 January 2015DIRECTOR APPOINTED MR DEREK MAPP

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20/01/1520 January 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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13/10/1413 October 2014Annual return made up to 5 September 2014 with full list of shareholders

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20/08/1420 August 2014STATEMENT OF COMPANY'S OBJECTS

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15/08/1415 August 2014ADOPT ARTICLES 24/07/2014

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013Annual return made up to 5 September 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/09/1220 September 2012Annual return made up to 5 September 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/09/117 September 2011Annual return made up to 5 September 2011 with full list of shareholders

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22/08/1122 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/12/1022 December 2010DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN

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22/12/1022 December 2010SECRETARY APPOINTED MR WILLIAM JOHN TRUMAN

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22/12/1022 December 2010APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT

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22/12/1022 December 2010APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT

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07/09/107 September 2010Annual return made up to 5 September 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/09/098 September 2009RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/09/0823 September 2008RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/09/0720 September 2007RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/09/0620 September 2006NEW SECRETARY APPOINTED

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20/09/0620 September 2006NEW DIRECTOR APPOINTED

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20/09/0620 September 2006SECRETARY RESIGNED

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20/09/0620 September 2006RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005NEW SECRETARY APPOINTED

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26/10/0526 October 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0526 October 2005RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004NEW DIRECTOR APPOINTED

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01/11/041 November 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/041 November 2004SECRETARY RESIGNED

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01/11/041 November 2004DIRECTOR RESIGNED

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01/11/041 November 2004REGISTERED OFFICE CHANGED ON 01/11/04

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01/11/041 November 2004RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004AUDITOR'S RESIGNATION

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26/08/0426 August 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/08/0424 August 2004PARTICULARS OF MORTGAGE/CHARGE

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23/08/0423 August 2004NEW DIRECTOR APPOINTED

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23/08/0423 August 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0423 August 2004SECRETARY RESIGNED

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23/08/0423 August 2004DIRECTOR RESIGNED

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04/06/044 June 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/09/0318 September 2003RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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08/09/038 September 2003NEW SECRETARY APPOINTED

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12/06/0312 June 2003SECRETARY RESIGNED

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09/04/039 April 2003REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 7A, SOUTHWOOD HALL, MUSWELL HILL ROAD, HIGHGATE, LONDON. N6 5UF

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/09/0213 September 2002RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/09/0127 September 2001RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/09/0027 September 2000RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/10/991 October 1999RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/10/981 October 1998RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/11/972 November 1997RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/10/9631 October 1996RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/09/9527 September 1995RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/11/941 November 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/11/935 November 1993RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS

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29/04/9329 April 1993STRIKE-OFF ACTION DISCONTINUED

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02/03/932 March 1993FIRST GAZETTE

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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22/12/9222 December 1992REGISTERED OFFICE CHANGED ON 22/12/92 FROM: UNIT 210 BELGRAVIA WORKS MARLBOROUGH ROAD LONDON, N19 4NF

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28/01/9228 January 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/10/918 October 1991REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 7A SOUTHWOOD HALL MUSWELL HILL RD HIGH GATE LONDON N6 5UF

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08/10/918 October 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/918 October 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/915 September 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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