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ROGER I GHINN & CO. LTD.

Company number 03225975

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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)
03 Sep 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 4 pages (4 pages)
01 Aug 2003	363s	Return made up to 17/07/03; full list of members	View PDF Return made up to 17/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 5 pages (5 pages)
01 Aug 2002	363s	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 5 pages (5 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 69-71 east street epsom surrey KT17 1BP	View PDF Registered office changed on 29/10/01 from: 69-71 east street epsom surrey KT17 1BP - link opens in a new window - 1 page (1 page)
28 Jul 2001	363a	Return made up to 17/07/01; full list of members	View PDF Return made up to 17/07/01; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jul 2001	AA	Total exemption small company accounts made up to 31 July 2000	View PDF Total exemption small company accounts made up to 31 July 2000 - link opens in a new window - 6 pages (6 pages)
09 Aug 2000	363a	Return made up to 17/07/00; full list of members	View PDF Return made up to 17/07/00; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 4 pages (4 pages)
02 Aug 1999	363a	Return made up to 17/07/99; full list of members	View PDF Return made up to 17/07/99; full list of members - link opens in a new window - 5 pages (5 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 3 pages (3 pages)
20 Oct 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 3 pages (3 pages)
28 Aug 1998	363s	Return made up to 17/07/98; full list of members	View PDF Return made up to 17/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 1998	363a	Return made up to 17/07/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/07/97; full list of members
28 Apr 1998	287	Registered office changed on 28/04/98 from: 69-71 green way bookham leatherhead surrey KT23 3PA	View PDF Registered office changed on 28/04/98 from: 69-71 green way bookham leatherhead surrey KT23 3PA - link opens in a new window - 1 page (1 page)
14 Mar 1997	CERTNM	Company name changed roger I ghinn & co. LIMITED\certificate issued on 17/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed roger I ghinn & co. LIMITED\certificate issued on 17/03/97
13 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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ROGER I GHINN & CO. LTD.

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