- Company Overview for ROLEX UK LIMITED (04330104)
- Filing history for ROLEX UK LIMITED (04330104)
- People for ROLEX UK LIMITED (04330104)
- More for ROLEX UK LIMITED (04330104)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Aug 2005 | RESOLUTIONS |
Resolutions
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| 30 Aug 2005 | RESOLUTIONS |
Resolutions
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| 30 Aug 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 05 Feb 2005 | 363a | Return made up to 28/11/04; full list of members | |
| 15 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 14 Jan 2004 | 363a | Return made up to 28/11/03; full list of members | |
| 08 Dec 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 18 Sep 2003 | 288c | Secretary's particulars changed | |
| 27 Aug 2003 | 287 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ | |
| 25 Apr 2003 | 363a | Return made up to 28/11/02; full list of members | |
| 01 Apr 2003 | 288a | New secretary appointed | |
| 23 Mar 2003 | 288b | Secretary resigned | |
| 01 Dec 2002 | 288a | New secretary appointed | |
| 01 Dec 2002 | 288a | New director appointed | |
| 01 Dec 2002 | 288b | Director resigned | |
| 01 Dec 2002 | 288b | Director resigned | |
| 01 Dec 2002 | 225 | Accounting reference date extended from 30/11/02 to 31/12/02 | |
| 01 Dec 2002 | 288b | Secretary resigned | |
| 14 Feb 2002 | CERTNM | Company name changed peterdrift LIMITED\certificate issued on 14/02/02 | |
| 28 Nov 2001 | NEWINC | Incorporation |