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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)
08 May 2002 288b Secretary resigned
08 May 2002 288a New secretary appointed
01 Aug 2001 363s Return made up to 01/08/01; full list of members
09 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
03 Jul 2001 288b Director resigned
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 AA Full group accounts made up to 31 December 1999
16 Nov 1999 403a Declaration of satisfaction of mortgage/charge
28 Sep 1999 395 Particulars of mortgage/charge
09 Aug 1999 363s Return made up to 01/08/99; no change of members
03 Aug 1999 AA Full group accounts made up to 31 December 1998
07 Aug 1998 363s Return made up to 01/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1998 AA Full group accounts made up to 31 December 1997
03 Sep 1997 403a Declaration of satisfaction of mortgage/charge
01 Aug 1997 363s Return made up to 01/08/97; no change of members
28 Jul 1997 AA Full group accounts made up to 31 December 1996
02 Jun 1997 395 Particulars of mortgage/charge
02 Jun 1997 395 Particulars of mortgage/charge
02 Jun 1997 395 Particulars of mortgage/charge
02 Jun 1997 395 Particulars of mortgage/charge
08 Nov 1996 395 Particulars of mortgage/charge
02 Aug 1996 363s Return made up to 01/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1996 395 Particulars of mortgage/charge
19 Jul 1996 395 Particulars of mortgage/charge