ROLL TO RECORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/144 July 2014 | APPLICATION FOR STRIKING-OFF |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023650670005 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023650670004 |
| 02/04/132 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR KEVIN RABBITT |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM UNIT A APEX 30 233-269 LONDON ROAD STAINES MIDDLESEX TW18 4JU UNITED KINGDOM |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JENKINS / 15/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JENKINS / 08/10/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY SALLYANN CHADWICK |
| 15/04/1115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY APPOINTED MR GERALD DELON |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JENKINS / 30/06/2009 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN ANDERSON |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ANDERSON |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 6 BROOK INDUSTRIAL ESTATE BULLS BROOK ROAD HAYES,MIDDLESEX UB4 OJZ |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED GERALD DELON |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR BART HUCHEL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | SHARES AGREEMENT OTC |
| 11/02/9911 February 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/98 |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | � IC 92917/82917 14/06/97 � SR 10000@1=10000 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | 82X �1 SHRS 28/06/94 |
| 08/06/948 June 1994 | NC INC ALREADY ADJUSTED 24/05/94 |
| 08/06/948 June 1994 | � NC 1000/200000 24/05 |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 23/03/92; CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: G OFFICE CHANGED 24/09/91 SUITE 606,BRITANNIA HOUSE 9 GLENTHORNE ROAD LONDON W6 OLF |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | AUDITOR'S RESIGNATION |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | REGISTERED OFFICE CHANGED ON 23/07/90 FROM: G OFFICE CHANGED 23/07/90 95 MELVILLE ROAD LONDON E17 6QT |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: G OFFICE CHANGED 22/08/89 PARAMOUNT COMPANY FORMATIONS 372 OLD STREET LONDON EC1V 9LT |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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