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ROWLINSON GROUP HOLDINGS LIMITED

Company number 06511074

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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)
07 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re classify shares 29/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re classify shares 29/06/2015 - link opens in a new window - 16 pages (16 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 3,200,044.22	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 3,200,044.22 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	CH03	Secretary's details changed for Keith Patrick Douglas on 2 December 2014	View PDF Secretary's details changed for Keith Patrick Douglas on 2 December 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 28 pages (28 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 3,200,044.22	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 3,200,044.22 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
24 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	View PDF Annual return made up to 21 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 27 pages (27 pages)
22 Nov 2013	AD01	Registered office address changed from C/O Rowlinson Group Limited Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN England on 22 November 2013	View PDF Registered office address changed from C/O Rowlinson Group Limited Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN England on 22 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AD01	Registered office address changed from Victoria Sawmills Coppice Road Willaston Nantwich Cheshire CW5 6QH on 19 November 2013	View PDF Registered office address changed from Victoria Sawmills Coppice Road Willaston Nantwich Cheshire CW5 6QH on 19 November 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 26 pages (26 pages)
23 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 25 pages (25 pages)
01 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 26 pages (26 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 26 pages (26 pages)
19 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	225	Accounting reference date extended from 28/02/2009 to 30/04/2009	View PDF Accounting reference date extended from 28/02/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
22 Apr 2008	288b	Appointment terminated secretary gk formations two LIMITED	View PDF Appointment terminated secretary gk formations two LIMITED - link opens in a new window - 1 page (1 page)
22 Apr 2008	288b	Appointment terminated director gk formations one LIMITED	View PDF Appointment terminated director gk formations one LIMITED - link opens in a new window - 1 page (1 page)

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