Rolawn Limited

Company Name	Rolawn Limited
Company Status	Active
Company Number	04373077
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01290	Growing of other perennial crops

Directors

Director Name	Mr Kenneth Eoin Dawson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Church Lane,Elvington York North Yorkshire YO41 5AD

Director Name	Mr Paul Andrew Dawson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Airfield Seaton Ross York YO42 4NF

Director Name	Mr Jonathan Mark Hill
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2011(9 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	The Airfield Seaton Ross York YO42 4NF

Director Name	Mr Christopher Richard Matson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Airfield Seaton Ross York YO42 4NF

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Secretary Name	Mr Kenneth Eoin Dawson
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Church Lane,Elvington York North Yorkshire YO41 5AD

Secretary Name	Mrs Pauline Elizabeth Oakshott
Nationality	British
Status	Resigned
Appointed	21 February 2003(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 21 May 2010)
Role	Secretary
Correspondence Address	2 Andrews Court Yapham Road Pocklington Yorkshire YO42 2DY

Director Name	Mr Jonathan Paul Bray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years after company formation)
Appointment Duration	6 years (resigned 26 February 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	32 Wistowgate Cawood Selby North Yorkshire YO8 3SH

Director Name	Mr Philp Michael Cuthbert
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 15 September 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Rose Cottage The Quarry, Hovingham York North Yorkshire YO62 4LB

Director Name	Christopher Terence Martin Ryan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 24 February 2006)
Role	Sales & Marketing Director
Correspondence Address	16 Hazel Drive Burn Bridge Harrogate North Yorkshire HG3 1NY

Director Name	Mr Guy Anthony Barrett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 11 November 2016)
Role	Farms Director
Country of Residence	England
Correspondence Address	Westfield Lodge Bolton York North Yorkshire YO41 5QS

Director Name	Mr Cedric Vincent Bayley McMillan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 14 October 2011)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Pasture House Low Juniper Hexham Northumberland NE46 1ST

Director Name	Mr David John Mumby
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	York Road Elvington York North Yorkshire YO41 4XR

Secretary Name	Mrs Davina Jane Turner
Status	Resigned
Appointed	21 May 2010(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	The Airfield Seaton Ross York YO42 4NF

Director Name	Mr Kenneth Michael Brewster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2023)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Airfield Seaton Ross York YO42 4NF

Contact

Website	rolawn.co.uk
Email address	[email protected]
Telephone	0845 6046075
Telephone region	Unknown

Location

Registered Address	The Airfield Seaton Ross York YO42 4NF
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Seaton Ross
Ward	Wolds Weighton
Address Matches	2 other UK companies use this postal address

Shareholders

82.8k at £1	Paul Andrew Dawson 34.04% Ordinary C
62k at £1	Kenneth Eoin Dawson 25.49% Preference
55.7k at £1	Kenneth Eoin Dawson 22.91% Ordinary A
5.5k at £1	Dr Julie Claire Hudson 2.25% Ordinary D
36k at £1	Avril Jacqueline Campbell Dawson 14.80% Ordinary B
1.2k at £1	Guy Barrett 0.51% Preference

Financials

Year	2014
Turnover	£11,806,153
Gross Profit	£2,916,515
Net Worth	£2,986,273
Cash	£199,726
Current Liabilities	£1,674,767

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

16 April 2020	Delivered on: 16 April 2020 Persons entitled: Kenneth Eoin Dawson Avril Jacqueline Campbell Dawson Paul Andrew Dawson Xafinity Pension Trustees Limited Classification: A registered charge Outstanding
29 May 2012	Delivered on: 30 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
10 February 2012	Delivered on: 14 February 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the plant and machinery vehicles computers and other equipment listed in the schedule, massey ferguson 6455 dyna 6 tractor reg no.FX08 khd. Rolawn bespoke gang mower, cutting width 48' with 21: ransomes mowing heads s/no.3 Year 2003. ransomes 7 gang mower, cutting width 16'. for further details of assets charged please refer to form MG01. Outstanding
21 January 2011	Delivered on: 22 January 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all the plant and machinery vehicles computers and other equipment being leijennaar green clipper 5-rotary mower serial no 6001,bauer T51 75-400 (X2) & T61 90-390 (X1) irrigators (for further details of equipment charged please refer to form MG01) see image for full details. Outstanding
11 March 2010	Delivered on: 16 March 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title gurantee and as a continuing security for the payment of all the secured liabilites hereby charges first fixed charge all the plant and machinery vehicles, computers and other equipment see image for full details. Outstanding
11 March 2010	Delivered on: 16 March 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies, obligations and liabilties due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 March 2006	Delivered on: 6 March 2006 Persons entitled: Kenneth Eoin Dawson Avril Jacqueline Campbell Dawson Paul Andrew Dawson Xafinity Pension Trustees Limited Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at mill lane seaton rose east yorkshire t/n HS22937. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 February 2004	Delivered on: 9 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at york road elvington york. Outstanding
30 May 2002	Delivered on: 10 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 September 2020	Group of companies' accounts made up to 29 February 2020 (35 pages)
16 April 2020	Part of the property or undertaking has been released from charge 1 (2 pages)
16 April 2020	Part of the property or undertaking has been released from charge 4 (2 pages)
16 April 2020	Registration of charge 043730770009, created on 16 April 2020 (34 pages)
25 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of Davina Jane Turner as a secretary on 18 October 2019 (1 page)
13 September 2019	Appointment of Mr Christopher Richard Matson as a director on 1 September 2019 (2 pages)
13 August 2019	Group of companies' accounts made up to 28 February 2019 (35 pages)
22 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
20 November 2018	Group of companies' accounts made up to 28 February 2018 (35 pages)
19 February 2018	Confirmation statement made on 13 February 2018 with updates (6 pages)
1 December 2017	Group of companies' accounts made up to 28 February 2017 (33 pages)
1 December 2017	Group of companies' accounts made up to 28 February 2017 (33 pages)
1 November 2017	Registered office address changed from York Road Elvington York North Yorkshire YO41 4XR to The Airfield Seaton Ross York YO42 4NF on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from York Road Elvington York North Yorkshire YO41 4XR to The Airfield Seaton Ross York YO42 4NF on 1 November 2017 (1 page)
3 July 2017	Statement of capital on 16 February 2017 GBP 210,959 (7 pages)
3 July 2017	Statement of capital on 16 February 2017 GBP 210,959 (7 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
14 November 2016	Termination of appointment of Guy Anthony Barrett as a director on 11 November 2016 (1 page)
14 November 2016	Termination of appointment of Guy Anthony Barrett as a director on 11 November 2016 (1 page)
19 October 2016	Group of companies' accounts made up to 28 February 2016 (33 pages)
19 October 2016	Group of companies' accounts made up to 28 February 2016 (33 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 243,193 (7 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 243,193 (7 pages)
11 August 2015	Group of companies' accounts made up to 28 February 2015 (27 pages)
11 August 2015	Group of companies' accounts made up to 28 February 2015 (27 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 243,193 (7 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 243,193 (7 pages)
10 October 2014	Group of companies' accounts made up to 28 February 2014 (28 pages)
10 October 2014	Group of companies' accounts made up to 28 February 2014 (28 pages)
21 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 243,193 (7 pages)
21 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 243,193 (7 pages)
23 September 2013	Group of companies' accounts made up to 28 February 2013 (25 pages)
23 September 2013	Group of companies' accounts made up to 28 February 2013 (25 pages)
12 April 2013	Change of share class name or designation (2 pages)
12 April 2013	Change of share class name or designation (2 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
30 November 2012	Group of companies' accounts made up to 29 February 2012 (24 pages)
30 November 2012	Group of companies' accounts made up to 29 February 2012 (24 pages)
17 August 2012	Termination of appointment of David Mumby as a director (1 page)
17 August 2012	Termination of appointment of David Mumby as a director (1 page)
30 May 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 7 (14 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 7 (14 pages)
18 November 2011	Appointment of Mr Jonathan Mark Hill as a director (2 pages)
18 November 2011	Appointment of Mr Jonathan Mark Hill as a director (2 pages)
19 October 2011	Termination of appointment of Cedric Mcmillan as a director (1 page)
19 October 2011	Termination of appointment of Cedric Mcmillan as a director (1 page)
5 October 2011	Termination of appointment of Phillip Cuthbert as a director (1 page)
5 October 2011	Termination of appointment of Phillip Cuthbert as a director (1 page)
6 September 2011	Group of companies' accounts made up to 28 February 2011 (25 pages)
6 September 2011	Group of companies' accounts made up to 28 February 2011 (25 pages)
23 August 2011	Director's details changed for Paul Andrew Dawson on 13 June 2011 (2 pages)
23 August 2011	Director's details changed for Paul Andrew Dawson on 13 June 2011 (2 pages)
22 June 2011	Statement of capital on 16 June 2011 GBP 243,193 (5 pages)
22 June 2011	Statement of capital on 16 June 2011 GBP 243,193 (5 pages)
17 May 2011	Statement of capital on 21 April 2011 GBP 250,076 (5 pages)
17 May 2011	Statement of capital on 21 April 2011 GBP 250,076 (5 pages)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (9 pages)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (9 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
23 November 2010	Group of companies' accounts made up to 28 February 2010 (25 pages)
23 November 2010	Group of companies' accounts made up to 28 February 2010 (25 pages)
21 May 2010	Termination of appointment of Pauline Oakshott as a secretary (1 page)
21 May 2010	Appointment of Mrs Davina Jane Turner as a secretary (1 page)
21 May 2010	Termination of appointment of Pauline Oakshott as a secretary (1 page)
21 May 2010	Appointment of Mrs Davina Jane Turner as a secretary (1 page)
16 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 February 2010	Appointment of Mr David John Mumby as a director (2 pages)
26 February 2010	Termination of appointment of Jonathan Bray as a director (1 page)
26 February 2010	Termination of appointment of Jonathan Bray as a director (1 page)
26 February 2010	Appointment of Mr David John Mumby as a director (2 pages)
23 February 2010	Director's details changed for Cedric Vincent Bayley Mcmillan on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Kenneth Eoin Dawson on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Guy Anthony Barrett on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Jonathan Paul Bray on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Philp Michael Cuthbert on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Philp Michael Cuthbert on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Kenneth Eoin Dawson on 1 February 2010 (2 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Philp Michael Cuthbert on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Guy Anthony Barrett on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Guy Anthony Barrett on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Cedric Vincent Bayley Mcmillan on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Kenneth Eoin Dawson on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Cedric Vincent Bayley Mcmillan on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Jonathan Paul Bray on 1 February 2010 (2 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Jonathan Paul Bray on 1 February 2010 (2 pages)
21 December 2009	Accounts for a medium company made up to 28 February 2009 (22 pages)
21 December 2009	Accounts for a medium company made up to 28 February 2009 (22 pages)
18 February 2009	Secretary's change of particulars / pauline oakshott / 17/02/2009 (2 pages)
18 February 2009	Secretary's change of particulars / pauline oakshott / 17/02/2009 (2 pages)
17 February 2009	Return made up to 13/02/09; full list of members (6 pages)
17 February 2009	Return made up to 13/02/09; full list of members (6 pages)
24 December 2008	Accounts for a medium company made up to 29 February 2008 (22 pages)
24 December 2008	Accounts for a medium company made up to 29 February 2008 (22 pages)
17 July 2008	Director's change of particulars / paul dawson / 17/03/2008 (1 page)
17 July 2008	Director's change of particulars / paul dawson / 17/03/2008 (1 page)
19 February 2008	Return made up to 13/02/08; full list of members (4 pages)
19 February 2008	Return made up to 13/02/08; full list of members (4 pages)
11 December 2007	Accounts for a medium company made up to 28 February 2007 (23 pages)
11 December 2007	Accounts for a medium company made up to 28 February 2007 (23 pages)
9 March 2007	Return made up to 13/02/07; full list of members (4 pages)
9 March 2007	Return made up to 13/02/07; full list of members (4 pages)
2 March 2007	Â£ ic 428030/377443 31/03/06 Â£ sr 50587@1=50587 (2 pages)
2 March 2007	Â£ ic 478617/428030 31/05/06 Â£ sr 50587@1=50587 (2 pages)
2 March 2007	Â£ ic 478617/428030 31/05/06 Â£ sr 50587@1=50587 (2 pages)
2 March 2007	Â£ ic 428030/377443 31/03/06 Â£ sr 50587@1=50587 (2 pages)
18 December 2006	Accounts made up to 28 February 2006 (23 pages)
18 December 2006	Accounts made up to 28 February 2006 (23 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2006	Particulars of mortgage/charge (5 pages)
6 March 2006	Particulars of mortgage/charge (5 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (1 page)
24 February 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 February 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2005	Accounts for a medium company made up to 28 February 2005 (23 pages)
20 December 2005	Accounts for a medium company made up to 28 February 2005 (23 pages)
12 April 2005	Â£ ic 609205/558617 31/03/05 Â£ sr 50588@1=50588 (1 page)
12 April 2005	Â£ ic 609205/558617 31/03/05 Â£ sr 50588@1=50588 (1 page)
1 March 2005	Return made up to 13/02/05; change of members (9 pages)
1 March 2005	Return made up to 13/02/05; change of members (9 pages)
17 December 2004	Group of companies' accounts made up to 29 February 2004 (23 pages)
17 December 2004	Group of companies' accounts made up to 29 February 2004 (23 pages)
24 March 2004	Company name changed imco (12002) LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed imco (12002) LIMITED\certificate issued on 24/03/04 (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Return made up to 13/02/04; full list of members (9 pages)
5 March 2004	Return made up to 13/02/04; full list of members (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 December 2003	Group of companies' accounts made up to 28 February 2003 (23 pages)
18 December 2003	Group of companies' accounts made up to 28 February 2003 (23 pages)
17 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
4 July 2002	Ad 30/05/02--------- Â£ si 606186@1=606186 Â£ ic 2/606188 (4 pages)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2002	Nc inc already adjusted 30/05/02 (1 page)
4 July 2002	Nc inc already adjusted 30/05/02 (1 page)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2002	Memorandum and Articles of Association (16 pages)
4 July 2002	Ad 30/05/02--------- Â£ si 606186@1=606186 Â£ ic 2/606188 (4 pages)
4 July 2002	Ad 30/05/02--------- Â£ si 3017@1=3017 Â£ ic 606188/609205 (2 pages)
4 July 2002	Memorandum and Articles of Association (16 pages)
4 July 2002	Ad 30/05/02--------- Â£ si 3017@1=3017 Â£ ic 606188/609205 (2 pages)
10 June 2002	Particulars of mortgage/charge (7 pages)
10 June 2002	Particulars of mortgage/charge (7 pages)
16 May 2002	Registered office changed on 16/05/02 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page)
16 May 2002	New director appointed (2 pages)
13 February 2002	Incorporation (18 pages)
13 February 2002	Incorporation (18 pages)

Rolawn Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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