- Company Overview for ROLTON GROUP LIMITED (01547400)
- Filing history for ROLTON GROUP LIMITED (01547400)
- People for ROLTON GROUP LIMITED (01547400)
- Charges for ROLTON GROUP LIMITED (01547400)
- More for ROLTON GROUP LIMITED (01547400)
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) |
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10 Mar 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
10 Mar 1992 | 363b |
Return made up to 21/11/91; change of members
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|
Request DocumentReturn made up to 21/11/91; change of members |
03 Apr 1991 | AA |
Full accounts made up to 30 April 1990
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|
Request DocumentFull accounts made up to 30 April 1990 |
03 Apr 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
06 Mar 1990 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
21 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
21 Feb 1990 | 363 |
Return made up to 21/11/89; full list of members
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|
Request DocumentReturn made up to 21/11/89; full list of members |
27 Oct 1989 | 47 | Particulars of mortgage/charge | |
13 Oct 1989 | 287 |
Registered office changed on 13/10/89 from: telford house 64-65 broad green wellingborough northants NN8 4LQ
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Request DocumentRegistered office changed on 13/10/89 from: telford house 64-65 broad green wellingborough northants NN8 4LQ |
15 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Apr 1989 | 88(2) | Wd 21/03/89 ad 09/03/89--------- £ si 5000@1=5000 £ ic 5000/10000 | |
05 Apr 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
05 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Nov 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
23 Nov 1988 | 363 |
Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members |
19 Apr 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
19 Apr 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
19 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Nov 1987 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
10 Nov 1987 | 88(2) | Wd 26/10/87 ad 12/10/87--------- £ si 4998@1=4998 £ ic 2/5000 | |
10 Nov 1987 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
10 Nov 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Apr 1987 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
17 Apr 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |