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ROBINSON & NEAL LIMITED

Company number 00084087

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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)
21 Nov 2008 169 Gbp ic 9344/5673\18/06/08\gbp sr 3671@1=3671\
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 288c Director and secretary's change of particulars / richard neal / 15/04/2008
22 Apr 2008 288c Director's change of particulars / julia neal / 15/04/2008
22 Apr 2008 288c Director and secretary's change of particulars / richard neal / 15/04/2008
27 Nov 2007 363a Return made up to 29/09/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 29/09/06; full list of members
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract 06/01/06
03 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 288a New director appointed
23 Dec 2005 363a Return made up to 29/09/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
20 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288a New secretary appointed
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
20 Oct 2003 363s Return made up to 29/09/03; full list of members
29 Oct 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director resigned
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001