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ROGERS CLARKE LANDER LTD.

Company number 01745576

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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)
22 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Ronnie Leong on 12 January 2010
22 Jan 2010 CH01 Director's details changed for Christopher Paul Rogers on 12 January 2010
22 Jan 2010 CH01 Director's details changed for Nicholas Harry Lander on 12 January 2010
22 Jan 2010 CH01 Director's details changed for Thomas Joseph Clarke on 12 January 2010
20 Jan 2009 363a Return made up to 14/01/09; full list of members
19 Jan 2009 353 Location of register of members
19 Jan 2009 288c Director's change of particulars / ronnie leong / 13/01/2009
08 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2008 363a Return made up to 14/01/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
23 Jan 2007 363a Return made up to 14/01/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
02 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jan 2005 363s Return made up to 14/01/05; full list of members
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
05 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(287) ‐ Registered office changed on 05/02/04
11 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
30 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
28 Jan 2003 363s Return made up to 14/01/03; full list of members
21 Jan 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001