ROGER I GHINN & CO. LTD.

Company number 03225975

Date	Type	Description	View / Download
12 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH01	Director's details changed for Mr Gaius Mark Ghinn on 18 June 2010	(2 pages)
12 Jul 2010	AP01	Appointment of Mrs Jacqueline Elaine Ghinn as a director	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
07 Sep 2009	288c	Secretary's change of particulars / jacqueline ghinn / 29/05/2009	(1 page)
07 Sep 2009	288c	Director's change of particulars / gaius ghinn / 29/05/2009	(1 page)
07 Jul 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
04 May 2009	287	Registered office changed on 04/05/2009 from 137-143 high street sutton surrey SM1 1JH	(1 page)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
24 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Jun 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
09 Apr 2008	AA	Total exemption full accounts made up to 31 July 2007	(15 pages)
08 Jan 2008	123	Nc inc already adjusted 15/11/07	(1 page)
08 Jan 2008	88(2)R	Ad 15/11/07--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
08 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	(13 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
24 Mar 2006	395	Particulars of mortgage/charge	(6 pages)
09 Aug 2005	363s	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(4 pages)
21 Jun 2005	CERTNM	Company name changed saxon building & design LIMITED\certificate issued on 21/06/05	(2 pages)
14 Feb 2005	288c	Director's particulars changed	(1 page)