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ROBERT FLETCHER AND SON LIMITED

Company number 00614987

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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 Mar 1993 363s Return made up to 30/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/92; full list of members
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 287 Registered office changed on 08/12/92 from: enviroment house,, 6 union road,, nottingham,, NG3 1FH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/92 from: enviroment house,, 6 union road,, nottingham,, NG3 1FH
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Mar 1992 363s Return made up to 30/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/91; no change of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Apr 1991 363a Return made up to 30/12/90; no change of members
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Request DocumentReturn made up to 30/12/90; no change of members
18 May 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
17 May 1990 287 Registered office changed on 17/05/90 from: environment house, 1 st mark street, nottingham, NG3 1DE
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Request DocumentRegistered office changed on 17/05/90 from: environment house, 1 st mark street, nottingham, NG3 1DE
01 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Feb 1990 363 Return made up to 30/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/89; full list of members
06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
08 Feb 1989 363 Return made up to 27/11/88; full list of members
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Request DocumentReturn made up to 27/11/88; full list of members
27 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1988 AA Full accounts made up to 27 June 1987
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Request DocumentFull accounts made up to 27 June 1987
27 Jan 1988 363 Return made up to 27/11/87; full list of members
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Request DocumentReturn made up to 27/11/87; full list of members
27 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1987 225(1) Accounting reference date shortened from 31/10 to 30/06
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Request DocumentAccounting reference date shortened from 31/10 to 30/06
22 Jan 1987 363 Return made up to 25/11/86; full list of members
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Request DocumentReturn made up to 25/11/86; full list of members
09 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 AA Full accounts made up to 29 June 1986
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Request DocumentFull accounts made up to 29 June 1986
13 Dec 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed