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ROUDEN GROUP LTD

Company number 05389374

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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)
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Stewart Denton on 1 March 2011
08 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jul 2010 SH06 Cancellation of shares. Statement of capital on 1 July 2010
  • GBP 500
01 Jul 2010 SH03 Purchase of own shares.
28 Jun 2010 TM02 Termination of appointment of Steven Rout as a secretary
28 Jun 2010 TM01 Termination of appointment of Steven Rout as a director
13 Apr 2010 SH02 Sub-division of shares on 17 March 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Stewart Denton on 1 February 2010
11 Feb 2010 CH01 Director's details changed for Stewart Denton on 2 February 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from richard place dobson 29 high street crawley west sussex RH10 1BQ
23 Mar 2009 363a Return made up to 11/03/09; full list of members
10 Nov 2008 AA Full accounts made up to 31 May 2008
19 May 2008 363a Return made up to 11/03/08; full list of members
09 Apr 2008 287 Registered office changed on 09/04/2008 from chancery house, 3 hatchlands road, redhill surrey RH1 6AA
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
26 Mar 2007 363a Return made up to 11/03/07; full list of members