- Company Overview for VON ROLL UK LIMITED (01032395)
- Filing history for VON ROLL UK LIMITED (01032395)
- People for VON ROLL UK LIMITED (01032395)
- Charges for VON ROLL UK LIMITED (01032395)
- More for VON ROLL UK LIMITED (01032395)
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 |