ROGER CARLTON (STRUCTURES) LIMITED

Company number 01311947

Date	Type	Description	View / Download
03 Jun 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 28	(3 pages)
06 May 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21	(3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(6 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
20 Jan 2012	TM01	Termination of appointment of Jonathan Parker as a director	(1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(7 pages)
26 Oct 2010	AP01	Appointment of Jonathan Charles Parker as a director	(3 pages)
19 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
19 Jul 2010	CH01	Director's details changed for Matthew Paul Lambert on 13 June 2010	(2 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Mar 2010	TM01	Termination of appointment of Leslie Page as a director	(1 page)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
19 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from warren house bells hill bishops stortford hertfordshire CM23 2NN	(1 page)
13 Aug 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Jul 2007	363s	Return made up to 14/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)