ROLLITS COMPANY SECRETARIES YORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Keith James Benton as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of Suzgo Kaluluma as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of Caroline Mary Hardcastle as a director on 2025-03-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 04/03/254 March 2025 | Director's details changed for Suzgo Kaluluma on 2024-12-15 |
| 21/01/2521 January 2025 | Termination of appointment of Elizabeth Jade Rachel Clarkson as a director on 2025-01-17 |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 10/07/2410 July 2024 | Cessation of John Paul Flanagan as a person with significant control on 2024-07-10 |
| 10/07/2410 July 2024 | Notification of Rollits Limited Liability Partnership as a person with significant control on 2024-07-10 |
| 10/07/2410 July 2024 | Cessation of Charles Richard Field as a person with significant control on 2024-07-10 |
| 01/07/241 July 2024 | Termination of appointment of Lynne Webster as a director on 2024-06-30 |
| 02/05/242 May 2024 | Appointment of Emma Claire Hamilton as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Ruth Gabrielle Wainwright Maltby-Sinkler as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/04/243 April 2024 | Termination of appointment of Caroline Neadley as a director on 2024-03-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 06/12/236 December 2023 | Termination of appointment of Christopher Rex Crystal as a director on 2023-11-08 |
| 06/12/236 December 2023 | Termination of appointment of Sarah Kathryn Adams as a director on 2023-11-30 |
| 06/11/236 November 2023 | Change of details for Mr John Paul Flanagan as a person with significant control on 2023-11-01 |
| 06/11/236 November 2023 | Termination of appointment of Mark Russell Dixon as a director on 2023-10-31 |
| 06/11/236 November 2023 | Director's details changed for Mr John Paul Flanagan on 2023-11-01 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 10/05/2310 May 2023 | Appointment of Sophie Jade Wheeldon as a director on 2023-05-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 27/02/2327 February 2023 | Termination of appointment of Edward Charles Jenneson as a director on 2022-10-31 |
| 20/05/2220 May 2022 | Appointment of Mrs Lynne Webster as a director on 2022-05-01 |
| 20/05/2220 May 2022 | Appointment of Ms Alison Louise Benson as a director on 2022-05-01 |
| 20/05/2220 May 2022 | Appointment of Elizabeth Jade Rachel Clarkson as a director on 2022-05-01 |
| 20/05/2220 May 2022 | Appointment of Mrs Sarah Kathryn Adams as a director on 2022-05-01 |
| 20/05/2220 May 2022 | Appointment of Suzgo Kaluluma as a director on 2022-05-01 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 25/01/2225 January 2022 | Termination of appointment of Jennifer Helen Sewell as a director on 2021-12-31 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 20/07/2120 July 2021 | Director's details changed for Mrs Jennifer Helen Sewell on 2021-06-15 |
| 20/07/2120 July 2021 | Director's details changed for Mr Mark Russell Dixon on 2020-12-17 |
| 20/07/2120 July 2021 | Director's details changed for Mr Neil Richard Franklin on 2021-04-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL FLANAGAN |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILD |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FLANAGAN / 30/06/2019 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR JAMES DEREK PEEL |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 07/06/197 June 2019 | CESSATION OF STEPHEN JOHN TRYNKA AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER JOHN MERRICK HEPPEL / 30/11/2018 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON |
| 12/10/1812 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MORRISON / 20/04/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERRY LINDA MORRISON / 20/04/2018 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MRS JENNIFER HELEN SEWELL |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NASIM SHARF |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR EDWARD PETER JOHN MERRICK HEPPEL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEXTALL / 19/10/2017 |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAM MYERS / 19/05/2017 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DONNA INGLEBY |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TRYNKA |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRYNKA |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM ROWNTREE WHARF NAVIGATION ROAD YORK YO1 9WE |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DAVID SAM MYERS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | SAIL ADDRESS CHANGED FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ ENGLAND |
| 02/03/162 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WILD / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD COYLE / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FLANAGAN / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DIGWOOD / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEXTALL / 15/02/2016 |
| 01/03/161 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TRYNKA / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT OLIVER / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DRINKALL / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES BENTON / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHERIDAN LESLEY BALL / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERRY LINDA MORRISON / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT CRAFT / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NEVIL GILBERT / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL DIXON / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD FIELD / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY HARDCASTLE / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REX CRYSTAL / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES JENNESON / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ELIZABETH INGLEBY / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MORRISON / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD LANE / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TRYNKA / 15/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASIM SHARF / 15/02/2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REX CRYSTAL / 02/03/2015 |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERRY LINDA MORRISON / 02/03/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEXTALL / 05/11/2014 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FLANAGAN / 02/03/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DRINKALL / 02/03/2015 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DIGWOOD / 02/03/2015 |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DRINKALL |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR JOHN PAUL FLANAGAN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS GERRY LINDA MORRISON |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR EDWARD CHARLES JENNESON |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STIRK |
| 07/03/137 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FROGSON |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR ANDREW JAMES DIGWOOD |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER REX CRYSTAL |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MAIDMENT |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLATTS |
| 20/03/1220 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR RICHARD IAN STIRK |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/03/117 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL DIXON / 25/02/2011 |
| 04/03/114 March 2011 | SAIL ADDRESS CREATED |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 28/01/2011 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FARRINGTON |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR JULIAN NICHOLAS WILD |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED JOHN CLIFFORD DOWNING |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED DONNA ELIZABETH INGLEBY |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED CAROLINE MARY HARDCASTLE |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED THOMAS WILLIAM MORRISON |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FRANKLIN / 04/03/2010 |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TRYNKA / 04/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT OLIVER / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FROGSON / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT CRAFT / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TRYNKA / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD LANE / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD FIELD / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES BENTON / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PLATTS / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NEVIL GILBERT / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL DIXON / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MAIDMENT / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD COYLE / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASIM SHARF / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEXTALL / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY FARRINGTON / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN LESLEY BALL / 04/03/2010 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE HEDGES |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA DRAPER |
| 07/10/087 October 2008 | DIRECTOR APPOINTED DAVID HEXTALL |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATSON |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED RICHARD JOHN FROGSON |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH COYLE |
| 26/02/0826 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | S366A DISP HOLDING AGM 30/08/00 |
| 09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | ALTER ARTICLES 08/05/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: WILBERFORCE COURT HIGH STREET HULL NORTH HUMBERSIDE HU1 1YJ |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED RFBCO 110 LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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