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HERBERT ROBINSON LIMITED

Company number 00166652

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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)
01 Sep 2011 CERTIPS Certificate of registration of a Friendly Society
01 Sep 2011 MISC Forms z and b to convert to I & ps
01 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to I &ps 17/06/2011
25 Aug 2011 AP01 Appointment of Mr Steven Clive Bailey as a director
26 Jul 2011 TM01 Termination of appointment of Stephen Humes as a director
07 Feb 2011 AA Accounts for a dormant company made up to 1 January 2011
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 1,904,739
06 Aug 2010 CH01 Director's details changed for Mr Stephen Humes on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Mr Timothy Hurrell on 1 August 2010
07 Jul 2010 AA Accounts for a dormant company made up to 2 January 2010
01 Jun 2010 AA01 Previous accounting period shortened from 11 January 2010 to 2 January 2010
03 Sep 2009 363a Return made up to 01/09/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 10 January 2009
10 Nov 2008 AA Accounts for a dormant company made up to 12 January 2008
04 Sep 2008 363a Return made up to 01/09/08; full list of members
28 Jul 2008 288b Appointment terminated director philip mccracken
17 Mar 2008 288a Director appointed mr stephen humes
17 Mar 2008 288a Director appointed mr philip guy mccracken
28 Jan 2008 288a New director appointed
28 Jan 2008 288b Director resigned
05 Nov 2007 288b Director resigned
05 Sep 2007 363a Return made up to 01/09/07; full list of members
03 Aug 2007 288b Director resigned
16 Feb 2007 AA Accounts for a dormant company made up to 13 January 2007
07 Nov 2006 288c Secretary's particulars changed