ROGERS CLARKE LANDER LTD.

Company number 01745576

Date	Type	Description	View / Download
23 Dec 2014	SH03	Purchase of own shares.	(3 pages)
10 Dec 2014	SH06	Cancellation of shares. Statement of capital on 1 December 2014 GBP 6,000	(4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 May 2014	AAMD	Amended accounts made up to 30 June 2013	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
21 Mar 2014	TM02	Termination of appointment of Ronnie Leong as a secretary	(1 page)
21 Mar 2014	AP01	Appointment of Mr Peter Duncan as a director	(2 pages)
21 Mar 2014	AP03	Appointment of Mr Peter Duncan as a secretary	(2 pages)
24 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 12,000	(6 pages)
27 Jun 2013	SH03	Purchase of own shares.	(3 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
17 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
17 Jan 2013	CH01	Director's details changed for Ronnie Leong on 1 March 2012	(2 pages)
21 Aug 2012	SH03	Purchase of own shares.	(3 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
20 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
19 Jul 2011	SH03	Purchase of own shares.	(3 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
02 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Jun 2010	SH03	Purchase of own shares.	(3 pages)
10 Jun 2010	AP03	Appointment of Mr Ronnie Soon Peng Leong as a secretary	(1 page)
10 Jun 2010	TM01	Termination of appointment of Thomas Clarke as a director	(1 page)
10 Jun 2010	TM02	Termination of appointment of Thomas Clarke as a secretary	(1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)