ROHAN GROUP LIMITED

Company number 03499576

Date	Type	Description	View / Download
09 Sep 2016	AP01	Appointment of Mr Alan James Mcivor as a director on 26 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Dominic Langan as a director on 26 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Dr Ronald Sämann as a director on 26 August 2016	(2 pages)
31 Aug 2016	AD01	Registered office address changed from 30 Maryland Road Tongwell Milton Keynes Buckinghamshire MK15 8HN to Buckingham House West Street Newbury Berkshire RG14 1BD on 31 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Gareth David Morris as a director on 26 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Beverly John Berryman as a director on 26 August 2016	(1 page)
16 Aug 2016	AA	Group of companies' accounts made up to 30 January 2016	(32 pages)
22 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4,914,404	(6 pages)
22 Oct 2015	AA	Group of companies' accounts made up to 31 January 2015	(27 pages)
24 Apr 2015	AP01	Appointment of Mr Gareth David Morris as a director on 1 March 2015	(2 pages)
23 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 January 2015	(18 pages)
23 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 January 2014	(19 pages)
23 Apr 2015	AP01	Appointment of Ms Jacqueline Lesley Brandon as a director on 1 February 2015	(2 pages)
26 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Mar 2015	SH08	Change of share class name or designation	(2 pages)
17 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 4,914,404 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2015	(6 pages)
15 Oct 2014	TM01	Termination of appointment of Philip David Parkinson as a director on 30 September 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of Philip David Parkinson as a secretary on 30 September 2014	(1 page)
09 Sep 2014	AA	Group of companies' accounts made up to 1 February 2014	(26 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 4,914,404 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2015	(7 pages)
24 May 2013	TM01	Termination of appointment of Gillian Donaldson as a director	(1 page)
30 Apr 2013	AA	Group of companies' accounts made up to 31 January 2013	(28 pages)
12 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(7 pages)
25 Jan 2013	TM01	Termination of appointment of Tim Jasper as a director	(1 page)
17 Jan 2013	AA	Group of companies' accounts made up to 31 January 2012	(29 pages)