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ROBINSON BROTHERS (RYDERS GREEN) LIMITED

Company number 00041367

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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)
09 May 2012 AA Group of companies' accounts made up to 31 December 2011
01 Jun 2011 MEM/ARTS Memorandum and Articles of Association
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mark Andrew George Austin on 24 April 2010
11 May 2011 CH01 Director's details changed for Mr Marc Brendan Robinson on 24 April 2010
02 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Marc Brendan Robinson on 24 April 2010
27 May 2010 CH01 Director's details changed for Mark Andrew George Austin on 24 April 2010
02 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
20 May 2009 363a Return made up to 24/04/09; change of members
13 May 2008 363s Return made up to 24/04/08; full list of members
13 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
20 Feb 2008 288a New director appointed
16 Jun 2007 363s Return made up to 24/04/07; change of members
31 May 2007 169 £ ic 2024970/1949587 26/04/07 £ sr 753839@.1=75383
30 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Arts not apply to trans 25/04/07
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
25 May 2006 AA Group of companies' accounts made up to 31 December 2005
22 May 2006 363s Return made up to 24/04/06; full list of members
26 May 2005 AA Group of companies' accounts made up to 31 December 2004