THE ROLAND GROUP OF COMPANIES LIMITED

Company number 00989823

Date	Type	Description	View / Download
11 Sep 2009	288c	Director's change of particulars / paul fletcher / 07/09/2007	(1 page)
03 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
18 Sep 2008	363a	Return made up to 01/08/08; full list of members	(6 pages)
18 Sep 2008	288c	Director's change of particulars / paul fletcher / 01/06/2008	(1 page)
21 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2007	363s	Return made up to 01/08/07; no change of members	(6 pages)
06 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
22 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
17 Aug 2006	363s	Return made up to 01/08/06; full list of members 363(288) ‐ Director resigned	(8 pages)
16 May 2006	288a	New secretary appointed	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	395	Particulars of mortgage/charge	(6 pages)
11 Aug 2005	363s	Return made up to 01/08/05; full list of members	(8 pages)
22 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
04 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
20 Aug 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
06 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
15 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Nov 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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