ROLFE EAST DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1314 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/02/121 February 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/01/1110 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/01/1014 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PETER EAST / 14/01/2010 |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROLFE / 14/01/2010 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: G OFFICE CHANGED 15/01/02 ABACUS HOUSE MANOR ROAD WEST EALING LONDON W13 0AS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/10/994 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: G OFFICE CHANGED 30/12/97 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/974 December 1997 | Incorporation |
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