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W. ROBINSON & SONS (TOURS) LIMITED

Company number 00407271

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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)
12 Nov 2007 288c Director's particulars changed
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2007 395 Particulars of mortgage/charge
23 Apr 2007 363a Return made up to 31/03/07; full list of members
13 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
08 May 2006 363a Return made up to 31/03/06; full list of members
06 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Apr 2005 363s Return made up to 31/03/05; full list of members
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288b Secretary resigned;director resigned
24 May 2004 363s Return made up to 31/03/04; full list of members
21 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
14 May 2003 363s Return made up to 31/03/03; full list of members
14 May 2003 288a New director appointed
14 May 2003 288b Director resigned
08 May 2003 AA Full accounts made up to 31 December 2002
18 Nov 2002 363s Return made up to 31/03/02; full list of members
02 Jun 2002 AA Full accounts made up to 31 December 2001
17 May 2002 288b Director resigned
08 Mar 2002 88(3) Particulars of contract relating to shares
08 Mar 2002 88(2)R Ad 29/08/97--------- £ si 30000@1
08 Mar 2002 123 Nc inc already adjusted 29/08/97
08 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £30000 29/08/97
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Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association