PELDON ROSE GROUP LIMITED

Company number 04662933

Date	Type	Description	View / Download
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 20.8	(6 pages)
11 Feb 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
19 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
27 May 2015	SH06	Cancellation of shares. Statement of capital on 6 April 2015 GBP 20.80	(6 pages)
12 May 2015	SH03	Purchase of own shares.	(3 pages)
13 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 40.499992	(6 pages)
21 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
26 Jun 2014	SH06	Cancellation of shares. Statement of capital on 6 April 2014 GBP 40.50	(8 pages)
26 Jun 2014	SH03	Purchase of own shares.	(3 pages)
17 Jun 2014	AP03	Appointment of Christina Anne Unsworth as a secretary	(2 pages)
09 May 2014	TM02	Termination of appointment of Marie Heaphy as a secretary	(1 page)
20 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	(6 pages)
20 Feb 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	(1 page)
07 Feb 2014	AP01	Appointment of Christina Anne Unsworth as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Alan Robert Jamieson as a director	(2 pages)
15 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
05 Jun 2013	SH06	Cancellation of shares. Statement of capital on 5 June 2013 GBP 60.40	(8 pages)
05 Jun 2013	SH03	Purchase of own shares.	(3 pages)
26 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
26 Mar 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
24 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
23 Aug 2012	TM01	Termination of appointment of Andrew Yates as a director	(2 pages)
23 Aug 2012	SH08	Change of share class name or designation	(2 pages)
23 Aug 2012	SH06	Cancellation of shares. Statement of capital on 23 August 2012 GBP 80.20	(8 pages)
23 Aug 2012	SH02	Sub-division of shares on 27 July 2012	(9 pages)