ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED

Company number 01377408

Date	Type	Description	View / Download
30 May 2008	287	Registered office changed on 30/05/2008 from c/o ashcourt group 6TH floor east wing vintners place 68 upper thames street london EC4V 3BJ	(1 page)
30 May 2008	353	Location of register of members	(1 page)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 19	(3 pages)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 18	(3 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	363s	Return made up to 26/10/07; full list of members	(9 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 2-6 oldknow road marple cheshire SK6 7BX	(1 page)
16 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
24 Jul 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
30 Mar 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
29 Dec 2006	288b	Secretary resigned	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: fountain house great cornbow halesowen west midlands B63 3BL	(1 page)
29 Dec 2006	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
29 Dec 2006	288a	New secretary appointed	(2 pages)
29 Dec 2006	288a	New director appointed	(4 pages)
29 Dec 2006	288a	New director appointed	(2 pages)
29 Dec 2006	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(3 pages)
08 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)