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ROBERT THOMAS (INVESTMENTS) LIMITED

Company number 00721402

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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)
22 Jan 2009 288c Director's change of particulars / victor watkins / 31/12/2008
22 Jan 2009 288c Director and secretary's change of particulars / sarah hague / 31/12/2008
26 Aug 2008 AA Accounts for a small company made up to 31 December 2007
01 Feb 2008 363s Return made up to 31/12/07; no change of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
09 Feb 2007 363s Return made up to 31/12/06; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 363s Return made up to 31/12/05; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Confirm appointments 16/03/04
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 AA Full accounts made up to 31 December 2004
23 May 2005 363a Return made up to 31/12/04; full list of members
23 May 2005 288b Director resigned
21 Feb 2005 AA Full accounts made up to 31 December 2003
02 Feb 2005 287 Registered office changed on 02/02/05 from: the control tower tumulus way llandow trading est llandow cowbridge south glamorgan CF71 7PB
26 Mar 2004 363a Return made up to 31/12/03; full list of members
24 Mar 2004 AUD Auditor's resignation
24 Mar 2004 155(6)a Declaration of assistance for shares acquisition
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Secretary resigned;director resigned
24 Mar 2004 288a New secretary appointed;new director appointed