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ORTOLAN GROUP LIMITED

Company number 06363107

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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)
17 May 2016	AD03	Register(s) moved to registered inspection location Thwaite Moss Tatham Lancaster LA2 8PR	View PDF Register(s) moved to registered inspection location Thwaite Moss Tatham Lancaster LA2 8PR - link opens in a new window - 1 page (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	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 500 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
19 Oct 2014	AD02	Register inspection address has been changed to Thwaite Moss Tatham Lancaster LA2 8PR	View PDF Register inspection address has been changed to Thwaite Moss Tatham Lancaster LA2 8PR - link opens in a new window - 1 page (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	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 500 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	CH01	Director's details changed for Maureen Bernatte Marguerie on 6 September 2014	View PDF Director's details changed for Maureen Bernatte Marguerie on 6 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
05 Mar 2014	SH19	Statement of capital on 5 March 2014 GBP 500	View PDF Statement of capital on 5 March 2014 GBP 500 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Mar 2014	CAP-SS	Solvency statement dated 02/03/14	View PDF Solvency statement dated 02/03/14 - link opens in a new window - 1 page (1 page)
05 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AAMD	Amended full accounts made up to 30 September 2012	View PDF Amended full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
18 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	View PDF Annual return made up to 6 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
12 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	TM02	Termination of appointment of Nicholas Benson as a secretary	View PDF Termination of appointment of Nicholas Benson as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Oct 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
01 Oct 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Oct 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
04 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
04 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 18 pages (18 pages)

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ORTOLAN GROUP LIMITED

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