G.SKINNER & SONS LIMITED

Company number 00299808

Date	Type	Description	View / Download
25 Jun 2001	288a	New director appointed	(3 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: the old gravel pit lower hatfield road hertford herts SG18 8LE	(1 page)
18 Jun 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
30 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
23 Aug 2000	288b	Director resigned	(1 page)
26 May 2000	363s	Return made up to 23/05/00; full list of members	(7 pages)
26 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
18 Aug 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
20 Jul 1999	363s	Return made up to 23/05/99; full list of members	(6 pages)
14 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
24 Aug 1998	288b	Secretary resigned	(1 page)
24 Aug 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
26 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
10 Jul 1998	88(2)R	Ad 21/06/98--------- £ si 9936@1=9936 £ ic 8604/18540	(2 pages)
10 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 1854@1=1854 £ ic 6750/8604	(2 pages)
10 Jul 1998	123	£ nc 10000/50000 21/06/98	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)