BRIAN ROLFE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1319 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/07/1218 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 5 FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH PE1 5TX |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUDSON / 19/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR TIMOTHY HUDSON |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NAEEM ULLAH |
| 15/07/1115 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CLIFFORD ROLFE / 01/10/2010 |
| 21/07/1021 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR NAEEM ULLAH |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY ROLFE |
| 21/07/0921 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/07/0723 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0723 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 2-6 PRIESTGATE PETERBOROUGH PE1 1JQ |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 ESSEX ANGLIA BUSINESS CENTRE PRIORS WAY, COGGESHALL, COLCHESTER ESSEX CO6 1TL |
| 17/12/0317 December 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: G OFFICE CHANGED 01/08/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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