SKINNERBURN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/1024 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: G OFFICE CHANGED 02/07/07 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | AUDITOR'S RESIGNATION |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | Auditor's resignation |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: G OFFICE CHANGED 28/09/04 10 ALDERMANBURY LONDON EC2V 7GF |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0420 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | COMPANY NAME CHANGED ROBERT FLEMING LEASING (NUMBER 3 ) LIMITED CERTIFICATE ISSUED ON 23/08/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 13/09/0013 September 2000 | RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: G OFFICE CHANGED 06/09/00 25 COPTHALL AVENUE LONDON EC2R 7DR |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 16/08/99; CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/06/9520 June 1995 | S252 DISP LAYING ACC 19/07/94 |
| 20/06/9520 June 1995 | S386 DISP APP AUDS 19/07/94 |
| 20/06/9520 June 1995 | S366A DISP HOLDING AGM 19/07/94 |
| 12/05/9512 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | |
| 21/09/9421 September 1994 | RETURN MADE UP TO 16/08/94; CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9229 July 1992 | ALTER MEM AND ARTS 02/03/92 |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | Resolutions |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: G OFFICE CHANGED 29/07/92 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED HACKREMCO (NO.737) LIMITED CERTIFICATE ISSUED ON 10/03/92 |
| 10/01/9210 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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