ROBERT, CLAIRE & COMPANY LIMITED

Company number 01238681

Date	Type	Description	View / Download
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
22 Jun 2006	288a	New secretary appointed	(2 pages)
17 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
16 Nov 2005	363a	Return made up to 14/11/05; full list of members	(3 pages)
16 Nov 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 5/6 discovery business park st james road london SE16 4RA	(1 page)
16 Nov 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
16 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
07 Dec 2003	363s	Return made up to 26/11/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
25 Jan 2003	363s	Return made up to 26/11/02; full list of members	(7 pages)
17 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
24 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 14400@1=14400 £ ic 600/15000	(2 pages)
24 Oct 2002	123	Nc inc already adjusted 04/09/02	(1 page)
24 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2002	363s	Return made up to 26/11/01; full list of members	(6 pages)
07 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
22 Feb 2001	363s	Return made up to 26/11/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
14 Dec 1999	363s	Return made up to 26/11/99; full list of members	(6 pages)
05 Dec 1999	AUD	Auditor's resignation	(4 pages)

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