ROLLFOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | DIRECTOR APPOINTED DAVID JOSEPH ANDERSON |
| 17/01/1517 January 2015 | DIRECTOR APPOINTED MR PETER KANE |
| 17/01/1517 January 2015 | DIRECTOR APPOINTED MR ANJUM AHMED |
| 17/01/1517 January 2015 | DIRECTOR APPOINTED DANIEL ARTHUR EDWARD CARR |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED BO MIKAEL NORMAN |
| 05/01/155 January 2015 | SECTION 519 |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREENALL |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 13/11/1413 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 27/11/1327 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | SECTION 519 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DUDLEY |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/11/126 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 15/11/1115 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP ROSE / 30/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ROBINSON / 30/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RHYS DUDLEY / 30/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 30/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GREENALL / 30/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSE / 01/04/2008 |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: G OFFICE CHANGED 10/02/99 CLIFFE WORKS BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0LQ |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/02/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 30/11/9530 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS |
| 08/11/958 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/958 November 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/10/95 |
| 08/11/958 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/958 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/957 November 1995 | RE CLASS SHARES 01/11/95 |
| 07/11/957 November 1995 | ADOPT MEM AND ARTS 01/11/95 |
| 14/07/9514 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 22/12/9422 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 30/10/92; CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | GUARANTEE AND BORROWING 30/04/92 |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/902 February 1990 | ALTER MEM AND ARTS 11/01/90 |
| 19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | � NC 250000/2450000 01/12/89 |
| 13/12/8913 December 1989 | RE DES 01/12/89 |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 01/12/89 |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 01/12/89 |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: G OFFICE CHANGED 13/12/89 ST ANDREW HOUSE 119-121 THE HEADROW LEEDS WEST YORKSHIRE LS1 5NP |
| 13/12/8913 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 13/12/8913 December 1989 | � NC 1000/250000 01/12/89 |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 01/12/89 |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: G OFFICE CHANGED 24/11/89 2 BACHES STREET LONDON N1 6UB |
| 16/11/8916 November 1989 | ALTER MEM AND ARTS 08/11/89 |
| 16/11/8916 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8930 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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