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E.M. ROGERS GROUP LIMITED

Company number 02527997

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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)
05 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
31 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 124,400
07 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
25 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 124,400
25 Jul 2014 AD01 Registered office address changed from The Offices Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA England to The Offices Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 25 July 2014
25 Jul 2014 AD01 Registered office address changed from Hill Close Lodge Farm Industrial Estate Northampton NN5 7UN to The Offices Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 25 July 2014
01 Nov 2013 AA Full accounts made up to 31 January 2013
09 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
22 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
31 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
25 Apr 2012 AUD Auditor's resignation
08 Sep 2011 AA Group of companies' accounts made up to 31 January 2011
28 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
19 Jul 2010 AA Group of companies' accounts made up to 31 January 2010
15 Jul 2009 363a Return made up to 05/07/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 January 2009
28 Dec 2008 AA Full accounts made up to 31 January 2008
16 Jul 2008 363a Return made up to 05/07/08; full list of members
30 May 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Jul 2007 363a Return made up to 05/07/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 January 2007
05 Jun 2007 395 Particulars of mortgage/charge
14 Aug 2006 AA Full accounts made up to 31 January 2006