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ROLAND BARDSLEY HOMES LIMITED

Company number 05079946

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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)
12 Feb 2014 AA Full accounts made up to 30 June 2013
23 May 2013 SH10 Particulars of variation of rights attached to shares
23 May 2013 SH08 Change of share class name or designation
23 May 2013 CC04 Statement of company's objects
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 SH19 Statement of capital on 14 May 2013
  • GBP 98.64
14 May 2013 SH20 Statement by directors
14 May 2013 CAP-SS Solvency statement dated 10/05/13
14 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 10/05/2013
23 Apr 2013 TM01 Termination of appointment of Richard Brooke as a director
18 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 30 June 2012
11 Jul 2012 TM01 Termination of appointment of Clive Fenton as a director
19 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 June 2011
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 30 June 2010
18 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
17 Jan 2011 TM01 Termination of appointment of Laurence Dent as a director
03 Dec 2010 CH01 Director's details changed for Mr Steven John Boyes on 3 December 2010
06 Apr 2010 AP01 Appointment of Mr David Fraser Thomas as a director
01 Apr 2010 AA Full accounts made up to 30 June 2009
24 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
10 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Laurence Dent on 1 October 2009