ROSELAND CLT LTD

Company number 06231809

Date	Type	Description	View / Download
29 Dec 2017	AP03	Appointment of Dr John Michael Adams as a secretary on 12 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Roland Frank Michell as a director on 12 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of William Edward Gordon Humphreys as a director on 30 May 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Derek Holman as a director on 30 May 2017	(1 page)
01 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(4 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
04 Aug 2016	TM01	Termination of appointment of David Christopher Spreadborough as a director on 4 August 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr David Christopher Spreadborough as a director on 3 August 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 30 April 2016 no member list	(14 pages)
23 May 2016	CH01	Director's details changed for Mr Jon Smith on 9 December 2015	(2 pages)
21 May 2016	AP01	Appointment of Mr David Christopher Spreadborough as a director on 9 December 2015	(2 pages)
21 May 2016	AP01	Appointment of Mr John Michael Adams as a director on 9 December 2015	(2 pages)
21 May 2016	AP01	Appointment of Mrs Sue Wagstaffe as a director on 9 December 2015	(2 pages)
21 May 2016	AP01	Appointment of Mr Jon Smith as a director on 9 December 2015	(2 pages)
30 Mar 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2015	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
24 Nov 2015	MA	Memorandum and Articles of Association	(14 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 May 2015	AR01	Annual return made up to 30 April 2015 no member list	(10 pages)
19 May 2015	AD01	Registered office address changed from Polthurne Polthurne St.Just in Roseland Truro Cornwall TR2 5JA United Kingdom to Polthurne St.Just in Roseland Truro Cornwall TR2 5JA on 19 May 2015	(1 page)
13 Mar 2015	AD01	Registered office address changed from 1 Dreason Offices Bodmin Road Bodmin Cornwall PL30 4BG to Polthurne Polthurne St.Just in Roseland Truro Cornwall TR2 5JA on 13 March 2015	(1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
23 May 2014	CH01	Director's details changed for Mr Roland Frank Michell on 1 October 2013	(2 pages)
22 May 2014	AR01	Annual return made up to 30 April 2014 no member list	(10 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)