| 27 Jun 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Mar 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 28 Sep 2011 |
accounts |
Annual Accounts
|
2 |
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|
| 27 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 27 Sep 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 27 Sep 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Sep 2011 |
resolution |
Resolution
|
1 |
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| 20 Sep 2011 |
officers |
Change of particulars for director (Paul Turnbull)
|
2 |
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|
| 20 Sep 2011 |
officers |
Change of particulars for director (James Edward Clatworthy)
|
2 |
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| 24 Jan 2011 |
officers |
Appointment of director (James Edward Clatworthy)
|
3 |
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| 20 Jan 2011 |
officers |
Termination of appointment of director (Trevor Leonard)
|
1 |
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|
| 16 Dec 2010 |
accounts |
Annual Accounts
|
2 |
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|
| 30 Jul 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
officers |
Change of particulars for corporate director (Dv3 Administration Uk 2 Limited)
|
2 |
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|
| 30 Jul 2010 |
officers |
Change of particulars for corporate director (Dv3 Administration Uk 1 Limited)
|
2 |
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|
| 30 Jul 2010 |
officers |
Change of particulars for corporate secretary (Dv3 Administration Uk 1 Limited)
|
2 |
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|
| 02 Mar 2010 |
officers |
Change of particulars for director (Paul Turnbull)
|
2 |
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|
| 27 Jan 2010 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2009 |
annual-return |
Return made up to 09/07/09; full list of members; amend
|
6 |
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|
| 10 Aug 2009 |
officers |
Director appointed paul turnbull
|
5 |
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| 06 Aug 2009 |
annual-return |
Return made up to 09/07/09; full list of members
|
4 |
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|
| 06 Aug 2009 |
officers |
Appointment Terminated Director steven colsell
|
1 |
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|
| 31 Jan 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
annual-return |
Return made up to 09/07/08; full list of members; amend
|
6 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
annual-return |
Return made up to 09/07/08; full list of members
|
4 |
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Total credits: 0
|
| 30 Jan 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2007 |
annual-return |
Return made up to 09/07/07; no change of members
|
5 |
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Total credits: 0
|
| 01 Sep 2007 |
officers |
Secretary resigned
|
1 |
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|
| 10 Aug 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
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|
| 23 Jul 2007 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
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|
| 23 Jul 2007 |
officers |
New director appointed
|
4 |
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|
| 23 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 23 Jul 2007 |
officers |
New secretary appointed
|
2 |
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|
| 23 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 23 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 23 Jul 2007 |
officers |
Secretary resigned
|
1 |
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|
| 22 May 2007 |
address |
Registered office changed on 22/05/07 from: 33 old broad street london EC2H 1HZ
|
1 |
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|
| 22 May 2007 |
officers |
Secretary resigned
|
1 |
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|
| 19 Apr 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
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|
| 07 Dec 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
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|
| 07 Dec 2006 |
officers |
Director resigned
|
1 |
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|
| 07 Dec 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
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|
| 07 Dec 2006 |
officers |
New director appointed
|
7 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
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|
| 27 Nov 2006 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2006 |
annual-return |
Return made up to 09/07/06; full list of members
|
8 |
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|
| 18 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 31 May 2006 |
accounts |
Annual Accounts
|
4 |
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|
| 11 Jan 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 24 Oct 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 21 Oct 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Aug 2005 |
annual-return |
Return made up to 09/07/05; full list of members
|
6 |
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Total credits: 0
|
| 22 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Jul 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Jul 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 25 Jan 2005 |
accounts |
Annual Accounts
|
4 |
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|
| 18 Dec 2004 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
| 28 Jul 2004 |
annual-return |
Return made up to 09/07/04; full list of members
|
6 |
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Total credits: 0
|
| 25 Mar 2004 |
officers |
Director resigned
|
1 |
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|
| 25 Mar 2004 |
officers |
New director appointed
|
4 |
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|
| 16 Feb 2004 |
resolution |
Resolution
|
10 |
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|
| 14 Feb 2004 |
officers |
Director resigned
|
1 |
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|
| 14 Feb 2004 |
officers |
New director appointed
|
5 |
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|
| 14 Feb 2004 |
officers |
New director appointed
|
6 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
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|
| 29 Nov 2003 |
officers |
Director resigned
|
1 |
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|
| 29 Nov 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "ROLLS HOUSE LIMITED", this will cost 1 document credit.
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|
| 19 Sep 2003 |
annual-return |
Return made up to 09/07/03; full list of members
|
6 |
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Total credits: 0
|
| 26 Aug 2003 |
accounts |
Annual Accounts
|
1 |
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|
| 26 Aug 2003 |
accounts |
Accounting reference date shortened from 31/07/03 to 31/03/03
|
1 |
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|
| 08 Jul 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 28 Mar 2003 |
officers |
Secretary resigned
|
1 |
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|
| 03 Dec 2002 |
officers |
New secretary appointed
|
2 |
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|
| 23 Aug 2002 |
officers |
New director appointed
|
10 |
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|
| 01 Aug 2002 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 09 Jul 2002 |
incorporation |
Incorporation Company
|
25 |
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