ROLLASON ENGINEERING LIMITED

Company Documents

DateDescription
06/02/146 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/02/135 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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06/02/126 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUSSELL ROLLASON / 10/12/2010

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/03/1031 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUSSELL ROLLASON / 22/03/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY ROLLASON / 22/03/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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06/04/096 April 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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07/04/087 April 2008 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/04/073 April 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/02/0510 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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07/05/047 May 2004 RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS

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14/12/0314 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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01/05/031 May 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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28/05/0228 May 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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06/03/016 March 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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07/04/007 April 2000 SECRETARY RESIGNED

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07/04/007 April 2000 NEW SECRETARY APPOINTED

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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27/03/0027 March 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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11/02/9911 February 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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06/03/986 March 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 NOT APPT AUD 28/11/97

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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21/10/9721 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9710 March 1997 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS

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25/02/9625 February 1996 NEW DIRECTOR APPOINTED

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25/02/9625 February 1996 DIRECTOR RESIGNED

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25/02/9625 February 1996 SECRETARY RESIGNED

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25/02/9625 February 1996 REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 83 LEONARD STREET LONDON EC2A 4QS

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25/02/9625 February 1996 NEW SECRETARY APPOINTED

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05/02/965 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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