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ROLTON GROUP LIMITED

Company number 01547400

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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)
07 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 15,147
14 Jun 2013 AA Accounts for a small company made up to 30 September 2012
08 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of Kevin Smith as a director
20 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2012 SH06 Cancellation of shares. Statement of capital on 20 April 2012
  • GBP 15,147
20 Apr 2012 SH03 Purchase of own shares.
02 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mr Peter Edwin Rolton on 19 February 2012
02 Mar 2012 CH01 Director's details changed for Kevin Paul Smith on 19 February 2012
02 Mar 2012 CH01 Director's details changed for Christopher Michael Evans on 19 February 2012
02 Mar 2012 CH01 Director's details changed for Mr Cedric Allan Rose on 19 February 2012
04 Jan 2012 AA Accounts for a small company made up to 30 September 2011
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Dec 2011 AP01 Appointment of Graham Meers Waring as a director
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
17 May 2011 AP01 Appointment of Andrew Chisem as a director
16 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Kevin Paul Smith on 19 February 2011
15 Mar 2011 CH01 Director's details changed for Mr Cedric Allan Rose on 19 February 2011
15 Mar 2011 CH01 Director's details changed for Mr David John Rolton on 19 February 2011
15 Mar 2011 CH03 Secretary's details changed for Mr Cedric Allan Rose on 19 February 2011
15 Mar 2011 CH01 Director's details changed for Mr Peter Edwin Rolton on 19 February 2011