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THE ROLAND GROUP OF COMPANIES LIMITED

Company number 00989823

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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)
10 Aug 2015 CH03 Secretary's details changed for Mr Ian Gary Fletcher on 14 October 2014
10 Aug 2015 CH01 Director's details changed for Mr Paul Roland Fletcher on 14 October 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 71,000
23 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mr Paul Roland Fletcher on 1 December 2011
07 Aug 2012 CH03 Secretary's details changed for Mr Ian Gary Fletcher on 1 December 2011
02 Jul 2012 AA Accounts for a small company made up to 31 December 2011
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
20 May 2011 AD01 Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 20 May 2011
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 36
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 35
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 34
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
06 Aug 2010 CH03 Secretary's details changed for Ian Gary Fletcher on 1 July 2010
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
08 Jun 2010 AA Accounts for a small company made up to 31 December 2009
21 Sep 2009 AA Accounts for a small company made up to 31 December 2008
11 Sep 2009 363a Return made up to 01/08/09; full list of members