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ROFAM INVESTMENTS LIMITED

Learn more about ROFAM INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112 LAVENHAM ROAD, LONDON, SW18 5HF

ROFAM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01054907
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS ROSENBAUM / 01/11/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ROSENBAUM / 01/11/2009
Form type: CH01
Date: 2010.01.01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS ROSENBAUM / 01/11/2009
Form type: CH03
Date: 2010.01.01
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 112 LAVENHAM ROAD, LONDON, LONDON, SW18 5HF, UK
Form type: 287
Date: 2009.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 1 NEVILLE AVENUE, NEW MALDEN, SURREY, KT3 4SN
Form type: 287
Date: 2009.02.03
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10
Form type: 225(1)
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.29

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Company directors and board members:

DAVID NICHOLAS ROSENBAUM (current)
Secretary, MANAGER, 2004.06.22
112 LAVENHAM ROAD , LONDON
SW18 5HF
UK
DAVID NICHOLAS ROSENBAUM (current)
Director, MANAGER, 2004.06.22
112 LAVENHAM ROAD , LONDON
SW18 5HF
UK
RUTH ROSENBAUM (current)
Director, RETIRED, 1991.12.31
112 LAVENHAM ROAD , LONDON
SW18 5HF
UK
MICHAEL ULRICH ROSENBAUM (resigned)
Secretary, 1991.12.31 - 2004.06.13
1 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
MICHAEL ULRICH ROSENBAUM (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.12.31 - 2004.06.13
1 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
Date 2013.10.31 2012.10.31
Current Assets £ 5,977 - 3.07 % £ 6,166
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Creditors Due Within One Year £ 5,877 - 3.12 % £ 6,066
Cash Bank In Hand £ 5,977 - 3.07 % £ 6,166

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Information about the Private Limited Company ROFAM INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data