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CLAY ROGERS & PARTNERS LIMITED

Company number 05535582

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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)
15 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 31 July 2010
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Gervase Paul Lancaster on 12 August 2010
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 May 2010 AA Accounts for a small company made up to 31 July 2009
12 Aug 2009 363a Return made up to 12/08/09; full list of members
12 Aug 2009 287 Registered office changed on 12/08/2009 from cr house 44/45 water street birmingham west midlands B3 1HP
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Jun 2009 AA Accounts for a small company made up to 31 July 2008
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2009 288b Appointment terminated director nigel willis
16 Jan 2009 288b Appointment terminated director geoffrey hands
02 Oct 2008 363a Return made up to 12/08/08; full list of members
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
29 Aug 2007 363a Return made up to 12/08/07; full list of members
19 Dec 2006 AA Full accounts made up to 31 July 2006
29 Sep 2006 363s Return made up to 12/08/06; full list of members
27 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 88(2)R Ad 31/03/06--------- £ si 2@1=2 £ ic 98/100
22 Apr 2006 395 Particulars of mortgage/charge