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C J L ROGERS PROPERTIES LTD.

Company number 02358272

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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)
07 Mar 2005 363s Return made up to 24/02/05; full list of members
21 Oct 2004 AA Accounts made up to 31 March 2004
15 May 2004 363s Return made up to 24/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 AA Accounts made up to 31 March 2003
12 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2002 AA Accounts made up to 31 March 2002
19 Mar 2002 363s Return made up to 24/02/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288a New secretary appointed
27 Nov 2001 AA Accounts made up to 31 March 2001
19 Mar 2001 363s Return made up to 24/02/01; full list of members
14 Sep 2000 AA Accounts made up to 31 March 2000
01 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 AA Accounts made up to 31 March 1999
14 May 1999 288b Secretary resigned
14 May 1999 288a New secretary appointed
26 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 363s Return made up to 24/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Accounts made up to 31 March 1998
14 Apr 1998 363s Return made up to 24/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Dec 1997 AA Accounts made up to 31 March 1997
08 May 1997 395 Particulars of mortgage/charge
07 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1997 123 £ nc 1000/500000 22/04/97