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VON ROLL UK LIMITED

Company number 01032395

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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)
22 Oct 2009 AP03 Appointment of Mr Craig Martin Turner as a secretary
30 Sep 2009 288b Appointment terminated secretary peter camponi
08 Jun 2009 363a Return made up to 08/06/09; full list of members
31 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 08/06/08; full list of members
10 Jun 2008 288b Appointment terminated director bernard wasem
13 May 2008 288a Director appointed mr alain rieupet
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
04 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 08/06/07; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
27 Sep 2006 MEM/ARTS Memorandum and Articles of Association
14 Sep 2006 CERTNM Company name changed von roll isola LIMITED\certificate issued on 14/09/06
06 Jul 2006 363a Return made up to 08/06/06; full list of members
07 Mar 2006 288b Director resigned
07 Mar 2006 288a New director appointed
20 Jan 2006 88(2)R Ad 07/12/05--------- £ si 250000@1=250000 £ ic 3500000/3750000
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
05 Aug 2005 288c Secretary's particulars changed
05 Jul 2005 88(2)R Ad 03/11/04--------- £ si 800000@1=800000
04 Jul 2005 363s Return made up to 08/06/05; full list of members
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Director resigned
29 Nov 2004 288a New director appointed