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JAMES ROBINSON SPECIALITY INGREDIENTS LTD

Company number 00069842

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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)
19 Jul 2013 AA Full accounts made up to 31 March 2013
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 13
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
11 Dec 2012 AA Full accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
07 Sep 2012 AP03 Appointment of Mrs Rachael Elizabeth Blakey as a secretary
03 Sep 2012 TM01 Termination of appointment of Richard Smith as a director
17 Jul 2012 AP01 Appointment of Jose Luis Alsina as a director
17 Jul 2012 AP01 Appointment of Mark Ian Robbins as a director
10 Jul 2012 TM01 Termination of appointment of Stephen Ibbetson as a director
10 Jul 2012 TM02 Termination of appointment of Stephen Ibbetson as a secretary
10 Jul 2012 TM01 Termination of appointment of Hugh Williamson as a director
08 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 March 2011
30 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Santosh Varalwar on 2 September 2010
30 Sep 2010 CH01 Director's details changed for Stephen John Ibbetson on 2 September 2010
30 Sep 2010 CH01 Director's details changed for Dr Louise Crascall on 2 September 2010
30 Sep 2010 CH01 Director's details changed for Dr Hugh Martin Williamson on 2 September 2010
30 Sep 2010 CH01 Director's details changed for Subhash Varalwar on 2 September 2010
30 Sep 2010 CH01 Director's details changed for Varalwar Manohar Rao on 2 September 2010
30 Sep 2010 CH01 Director's details changed for Sandeep Varalwar on 2 September 2010
30 Sep 2010 CH01 Director's details changed for Dr Richard John Alan Smith on 2 September 2010
25 Jun 2010 AA Full accounts made up to 31 March 2010
31 Mar 2010 CERTNM Company name changed james robinson LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09