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ROBINSON GROUP LTD

Company number 00707119

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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)
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
25 Feb 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
23 Jan 1998 363s Return made up to 27/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1997 AA Full group accounts made up to 31 October 1996
22 Jan 1997 363s Return made up to 27/12/96; full list of members
14 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge
11 Nov 1996 395 Particulars of mortgage/charge
06 Nov 1996 395 Particulars of mortgage/charge
25 Oct 1996 AA Full group accounts made up to 31 October 1995
04 Apr 1996 CERTNM Company name changed robinson & hannon LIMITED\certificate issued on 09/04/96
08 Feb 1996 169 £ ic 5000/2750 12/01/96 £ sr 2250@1=2250
30 Jan 1996 363s Return made up to 27/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/01/96
26 Jan 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Dec 1995 395 Particulars of mortgage/charge
19 Jul 1995 AA Full group accounts made up to 31 October 1994
16 Jan 1995 363s Return made up to 27/12/94; 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 27/12/94; no change of members
16 Jan 1995 288 New director 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full group accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1993