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JAMES ROBERTSON & SONS LIMITED

Company number 00950938

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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)
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 AA Full accounts made up to 31 August 1991
29 Oct 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
03 Sep 1991 287 Registered office changed on 03/09/91 from: 10 victoria road, london, NW1 6NU
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Request DocumentRegistered office changed on 03/09/91 from: 10 victoria road, london, NW1 6NU
25 Jan 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
25 Jan 1991 363a Return made up to 10/10/90; no change of members
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Request DocumentReturn made up to 10/10/90; no change of members
25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jan 1990 AA Full accounts made up to 2 September 1989
09 Jan 1990 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
29 Sep 1989 287 Registered office changed on 29/09/89 from: po box 4, golden shred works, droylsden, manchester M35 6DR
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Request DocumentRegistered office changed on 29/09/89 from: po box 4, golden shred works, droylsden, manchester M35 6DR
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1989 AA Full accounts made up to 3 September 1988
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Request DocumentFull accounts made up to 3 September 1988
15 Dec 1988 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
14 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
27 May 1988 AA Full accounts made up to 5 September 1987
13 Jan 1988 363 Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members
02 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1987 225(2) Accounting reference date extended from 03/09 to 03/09
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Request DocumentAccounting reference date extended from 03/09 to 03/09