ORTOLAN GROUP LIMITED

Company number 06363107

Date	Type	Description	View / Download
09 Dec 2016	AD01	Registered office address changed from Genesis Centre Birchwood Warrington Cheshire WA3 7BH to 6 Station Road High Bentham North Yorkshire LA2 7LF on 9 December 2016	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
17 May 2016	AD03	Register(s) moved to registered inspection location Thwaite Moss Tatham Lancaster LA2 8PR	(1 page)
29 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 500	(5 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
19 Oct 2014	AD02	Register inspection address has been changed to Thwaite Moss Tatham Lancaster LA2 8PR	(1 page)
30 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 500	(4 pages)
30 Sep 2014	CH01	Director's details changed for Maureen Bernatte Marguerie on 6 September 2014	(2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
05 Mar 2014	SH19	Statement of capital on 5 March 2014 GBP 500	(4 pages)
05 Mar 2014	SH20	Statement by directors	(1 page)
05 Mar 2014	CAP-SS	Solvency statement dated 02/03/14	(1 page)
05 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2013	AAMD	Amended full accounts made up to 30 September 2012	(16 pages)
18 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(4 pages)
04 Apr 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
12 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
01 Oct 2012	TM02	Termination of appointment of Nicholas Benson as a secretary	(2 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Oct 2012	MAR	Re-registration of Memorandum and Articles	(11 pages)
01 Oct 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Oct 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	(22 pages)
04 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)