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ROGER SKINNER LIMITED

Company number 01272854

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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)
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 2,002
02 Nov 2012 MEM/ARTS Memorandum and Articles of Association
02 Nov 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 922.00
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2012 TM01 Termination of appointment of Mary Skinner as a director
16 Jan 2012 TM01 Termination of appointment of Michael Marjoram as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
13 Dec 2011 SH06 Cancellation of shares. Statement of capital on 13 December 2011
  • GBP 920
13 Dec 2011 SH03 Purchase of own shares.
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Sep 2011 AP01 Appointment of Mr William Delamore as a director
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
29 Mar 2011 AUD Auditor's resignation
18 Aug 2010 AA Full accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mary Elizabeth Skinner on 30 April 2010
20 May 2010 CH01 Director's details changed for Gregory James Panter on 30 April 2010