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ROBINSONS COUNTRY LEISURE LIMITED

Company number 01204722

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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)
08 Jan 2014 AP01 Appointment of Mr Barry John Leach as a director on 8 January 2014
08 Jan 2014 AP01 Appointment of Mr David Michael Forsey as a director on 8 January 2014
20 Dec 2013 TM02 Termination of appointment of Nigel Clive Best as a secretary on 30 September 2013
29 Nov 2013 AA Full accounts made up to 22 February 2013
24 Oct 2013 MISC Section 519
17 Oct 2013 SH08 Change of share class name or designation
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2013 SH02 Sub-division of shares on 30 September 2013
17 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/09/2013
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 24 February 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 25 February 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 May 2010 AA Full accounts made up to 26 February 2010
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 AD02 Register inspection address has been changed
31 Mar 2010 CH01 Director's details changed for Mr Ernest James Bentham on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Martin Stuart Bentham on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Pauline Janet Bentham on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Nigel Clive Best on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Paul James Bentham on 31 March 2010
07 May 2009 AA Full accounts made up to 27 February 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members