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MICHAEL ROGERS (SURVEYORS) LIMITED

Company number 02482652

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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)
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
30 Jan 1996 AA Accounts for a dormant company made up to 30 April 1995
28 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1995 363x Return made up to 19/03/95; full list of members
03 Oct 1994 AA Full accounts made up to 30 April 1994
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03 May 1994 363x Return made up to 19/03/94; full list of members
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Request DocumentReturn made up to 19/03/94; full list of members
04 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
08 Jun 1993 363x Return made up to 19/03/93; full list of members
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01 Mar 1993 AA Full accounts made up to 30 April 1992
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11 Aug 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
04 Jun 1992 363x Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members
05 Jan 1992 88(2)R Ad 06/12/90--------- £ si 98@1
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Request DocumentAd 06/12/90--------- £ si 98@1
05 Jan 1992 288 New secretary appointed
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09 Dec 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
09 Dec 1991 363x Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members
22 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
20 Dec 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 May 1990 287 Registered office changed on 23/05/90 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 23/05/90 from: shaibern house 28 scrutton street london EC2A 4RQ
27 Apr 1990 CERTNM Company name changed plandisk LIMITED\certificate issued on 30/04/90
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Request DocumentCompany name changed plandisk LIMITED\certificate issued on 30/04/90
19 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation