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ROBINSON WEBSTER (HOLDINGS) LIMITED

Company number 01069599

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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)
04 Oct 2013 AP01 Appointment of Mr Peter Ruis as a director on 2 September 2013
10 May 2013 TM02 Termination of appointment of Anna Kate Matthews as a secretary on 9 May 2013
10 May 2013 AP03 Appointment of Mr Charles Spencer James Atterton as a secretary on 9 May 2013
08 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 29 September 2012
24 Jul 2012 AA Group of companies' accounts made up to 1 October 2011
12 Jun 2012 MG01 Duplicate mortgage certificatecharge no:16
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 16
03 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of Des Swan as a director on 16 September 2011
09 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 15
20 Dec 2010 AA Group of companies' accounts made up to 2 October 2010
21 Oct 2010 AP01 Appointment of Mr Des Swan as a director
09 Jul 2010 AA Group of companies' accounts made up to 3 October 2009
08 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Colin Roy Bryant on 1 January 2010
08 Jun 2010 CH01 Director's details changed for Paul David Owers on 1 January 2010
08 Jun 2010 CH01 Director's details changed for Karen Denise Fuller on 1 January 2010
08 Jun 2010 CH01 Director's details changed for Belle Robinson on 1 January 2010
07 Oct 2009 AA Group of companies' accounts made up to 27 September 2008
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 14
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 13