JAMES ROBERTSON & SONS LIMITED

Company number 00950938

Date	Type	Description	View / Download
05 Jul 1995	288	New director appointed	(4 pages)
05 Jul 1995	288	New director appointed	(4 pages)
05 Jul 1995	288	New director appointed	(4 pages)
05 Jul 1995	288	New director appointed	(4 pages)
27 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 1995	CERTNM	Company name changed james robertson & sons preserve manufacturers LIMITED\certificate issued on 15/05/95	(4 pages)
11 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
01 Mar 1995	AA	Accounts for a dormant company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	287	Registered office changed on 13/01/95 from: rhm records office, A2/3,fairacres industrial estate, dedworth road,windsor, berkshire SL4 4LE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1994	363s	Return made up to 12/10/94; no change of members 363(287) ‐ Registered office changed on 14/11/94 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	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 Document
04 Mar 1994	AA	Accounts for a dormant company made up to 1 May 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 Document
07 Nov 1993	363x	Return made up to 12/10/93; 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 Document
16 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	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 Document
30 Jun 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1993	AA	Accounts for a dormant company made up to 5 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	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 Document
21 Apr 1993	225(1)	Accounting reference date shortened from 03/09 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1992	363x	Return made up to 12/10/92; 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 Document
24 Jun 1992	287	Registered office changed on 24/06/92 from: chapel house, po box 1445,69 alma road, windsor,berkshire, SL4 3TG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1992	288	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 Document
24 Jun 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document