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FRANK ROGERS (BUILDING CONTRACTOR) LIMITED

Company number 01324100

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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)
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2013 MR01 Registration of charge 013241000005
19 Nov 2013 MR04 Satisfaction of charge 4 in full
19 Nov 2013 MR04 Satisfaction of charge 1 in full
19 Nov 2013 MR04 Satisfaction of charge 2 in full
15 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
02 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
17 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
27 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 30 September 2009
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Apr 2010 CH01 Director's details changed for Dean Rogers on 30 March 2010
30 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
30 Oct 2009 TM01 Termination of appointment of Frank Rogers as a director
23 Sep 2009 288a Director appointed lisa blake
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Jul 2009 AA Accounts for a small company made up to 30 September 2008
06 Oct 2008 363a Return made up to 20/07/08; full list of members
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
11 Jun 2008 288a Director appointed dean rogers