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ROBINSONS MECHANICAL AND ELECTRICAL LTD

Company number 00887664

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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)
15 Jun 2009 363a Return made up to 21/05/09; full list of members
15 Jun 2009 190 Location of debenture register
15 Jun 2009 353 Location of register of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from energy house hampsthwaite head hampsthwaite harrogate n yorks HG3 2HT
01 Apr 2009 AA
12 Jan 2009 288a Director appointed samuel howard rhys clayton
11 Jun 2008 363a Return made up to 21/05/08; full list of members
11 Feb 2008 AA
06 Jul 2007 AA
20 Jun 2007 363s Return made up to 21/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2006 363s Return made up to 21/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/06
16 Jun 2006 CERTNM Company name changed robinsons heating LIMITED\certificate issued on 16/06/06
16 Feb 2006 AA
15 Jun 2005 363s Return made up to 21/05/05; full list of members
30 Mar 2005 AA
10 Jun 2004 363s Return made up to 21/05/04; full list of members
07 Apr 2004 AA
22 Sep 2003 288a New director appointed
09 Sep 2003 88(2)R Ad 31/08/03--------- £ si 20000@1=20000 £ ic 80000/100000
27 May 2003 363s Return made up to 21/05/03; full list of members
27 May 2003 288b Director resigned
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 AA
21 Oct 2002 169 £ ic 100000/80000 25/09/02 £ sr 20000@1=20000
21 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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