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SKIRCOAT MANAGEMENT (2005) LIMITED

Company number 05506437

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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)
18 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 CH03 Secretary's details changed for Mr Roy Mallinson on 17 May 2012
21 Jul 2011 MEM/ARTS Memorandum and Articles of Association
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Roy Darcey on 18 July 2011
12 Jul 2011 CC04 Statement of company's objects
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AP01 Appointment of Mrs Carol Hanson as a director
26 Mar 2011 AP03 Appointment of Mr Roy Mallinson as a secretary
26 Mar 2011 AP01 Appointment of Mr Allan Templeton as a director
26 Mar 2011 AP01 Appointment of Mr Kenneth Richard Arthur Northcott as a director
26 Mar 2011 AP01 Appointment of Mrs Carol Hanson as a director
26 Mar 2011 AP01 Appointment of Mr Bernard Mortimer as a director
26 Mar 2011 AP01 Appointment of Mr Peter Jeremy Livesey as a director
26 Mar 2011 AP01 Appointment of Mr Colin Ayrton as a director
17 Sep 2010 TM02 Termination of appointment of Michael Woodhead as a secretary
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Aug 2009 363a Return made up to 12/07/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2008 363a Return made up to 12/07/08; full list of members