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SKANSEN GROUP LIMITED

Company number 05168368

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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)
25 Oct 2012	TM01	Termination of appointment of James Pack as a director	View PDF Termination of appointment of James Pack as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM02	Termination of appointment of James Pack as a secretary	View PDF Termination of appointment of James Pack as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	CH01	Director's details changed for Mr Stephen Banks on 25 September 2012	View PDF Director's details changed for Mr Stephen Banks on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Mr Peter Willis Smith on 25 September 2012	View PDF Director's details changed for Mr Peter Willis Smith on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Christopher James Seeley on 25 September 2012	View PDF Director's details changed for Christopher James Seeley on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Anna Linnea Kristina Seeley on 25 September 2012	View PDF Director's details changed for Anna Linnea Kristina Seeley on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
16 Mar 2011	AD01	Registered office address changed from Aldermary House 15 Queen Street London EC4N 1TX on 16 March 2011	View PDF Registered office address changed from Aldermary House 15 Queen Street London EC4N 1TX on 16 March 2011 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
17 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	CH01	Director's details changed for Christopher James Seeley on 6 June 2010	View PDF Director's details changed for Christopher James Seeley on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Anna Linnea Kristina Seeley on 6 June 2010	View PDF Director's details changed for Anna Linnea Kristina Seeley on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	TM01	Termination of appointment of Patrick Lucas Box as a director	View PDF Termination of appointment of Patrick Lucas Box as a director - link opens in a new window - 1 page (1 page)
27 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
07 Jan 2009	288a	Director appointed mr peter willis smith	View PDF Director appointed mr peter willis smith - link opens in a new window - 1 page (1 page)
07 Jan 2009	288a	Director appointed mr stephen daniel banks	View PDF Director appointed mr stephen daniel banks - link opens in a new window - 1 page (1 page)
07 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Mar 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
21 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)

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