ROLF C. HAGEN (U.K.) LIMITED

Company number 01670484

Date	Type	Description	View / Download
15 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(7 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
23 Nov 2010	AUD	Auditor's resignation	(1 page)
07 Jun 2010	AP01	Appointment of Adrian Neil Burgess as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Andrew Bartyla as a director	(1 page)
13 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(6 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
05 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
31 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(17 pages)
22 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
26 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
25 Jun 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
25 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
01 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
12 Apr 2006	363a	Return made up to 12/04/06; full list of members	(3 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
12 Oct 2005	363a	Return made up to 12/04/05; full list of members	(3 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
03 Jun 2004	363a	Return made up to 12/04/04; full list of members	(6 pages)
27 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
10 Apr 2003	363a	Return made up to 12/04/03; full list of members	(6 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)