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ROGERS FINANCE LTD

Company number 06267291

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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 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 6,500
25 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
20 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Jeyanthy Srinivasan on 4 June 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
11 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Jeyanthy Srinivasan on 4 June 2010
24 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
04 Jun 2009 288b Appointment terminated secretary satgunanathan srinivasan
04 Jun 2009 363a Return made up to 04/06/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 30 September 2007
03 Apr 2009 225 Accounting reference date shortened from 30/06/2008 to 30/09/2007
09 Jul 2008 363a Return made up to 04/06/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from 45 martin way morden surrey SM4 4AH united kingdom
09 Jul 2008 287 Registered office changed on 09/07/2008 from 97 hamilton avenue, north cheam sutton surrey SM3 9EA
20 Jul 2007 88(2)R Ad 10/07/07--------- £ si 6499@1=6499 £ ic 1/6500
20 Jul 2007 123 Nc inc already adjusted 10/07/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed