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ROBINSON WILLEY LIMITED

Company number 00245145

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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)
20 Oct 2008 363a Return made up to 11/12/07; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from, trinity park, orrell lane, bootle, liverpoo;, merseyside, L20 6PB
25 Apr 2008 288b Appointment terminated director leslie richardson
12 Sep 2007 287 Registered office changed on 12/09/07 from: mill lane, old swan, liverpool, merseyside L13 4AJ
05 Feb 2007 288c Director's particulars changed
02 Feb 2007 363a Return made up to 11/12/06; full list of members
02 Feb 2007 288c Director's particulars changed
25 Oct 2006 AA Full accounts made up to 31 July 2006
25 Oct 2006 155(6)b Declaration of assistance for shares acquisition
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2006 155(6)b Declaration of assistance for shares acquisition
23 Oct 2006 288b Director resigned
23 Oct 2006 288a New secretary appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 15 northgate, aldridge, walsall, west midlands WS9 8QD
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned
20 Oct 2006 395 Particulars of mortgage/charge
19 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 363s Return made up to 11/12/05; full list of members
28 Nov 2005 AA Full accounts made up to 31 July 2005
24 Dec 2004 288a New director appointed
23 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed