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ROBINSON AND HUDSON MANUFACTURING LIMITED

Company number 00751688

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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)
24 Oct 2000 363a Return made up to 01/10/00; full list of members
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288a New secretary appointed
18 Oct 1999 363a Return made up to 01/10/99; full list of members
18 Oct 1999 AA Accounts made up to 31 December 1998
27 Jan 1999 288c Director's particulars changed
04 Jan 1999 AA Accounts made up to 31 March 1998
30 Oct 1998 363a Return made up to 01/10/98; full list of members
21 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
09 Apr 1998 288c Director's particulars changed
31 Dec 1997 155(6)a Declaration of assistance for shares acquisition
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
18 Dec 1997 288b Director resigned
16 Oct 1997 363a Return made up to 01/10/97; full list of members
16 Oct 1997 288b Director resigned
16 Sep 1997 288a New secretary appointed;new director appointed
16 Sep 1997 288a New director appointed
16 Sep 1997 287 Registered office changed on 16/09/97 from: barlow road coventry CV2 2LD
16 Sep 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
16 Sep 1997 288b Secretary resigned
16 Sep 1997 288b Secretary resigned;director resigned
16 Sep 1997 288b Director resigned
15 Sep 1997 AA Full accounts made up to 31 December 1996
04 Aug 1997 403a Declaration of satisfaction of mortgage/charge
04 Aug 1997 403a Declaration of satisfaction of mortgage/charge