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ROBIN ELECTRONICS LIMITED

Company number 01412398

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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 May 2001 288b Director resigned
29 Dec 2000 AA Full accounts made up to 24 November 1999
22 Dec 2000 288a New director appointed
22 Dec 2000 288b Director resigned
04 Dec 2000 288b Director resigned
21 Sep 2000 244 Delivery ext'd 3 mth 24/11/99
19 Jul 2000 288b Secretary resigned;director resigned
19 Jul 2000 288a New secretary appointed
18 Jul 2000 363s Return made up to 19/06/00; full list of members
18 Jul 2000 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Apr 2000 403a Declaration of satisfaction of mortgage/charge
28 Apr 2000 403a Declaration of satisfaction of mortgage/charge
17 Feb 2000 225 Accounting reference date shortened from 30/12/99 to 24/11/99
04 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1999 123 Nc inc already adjusted 30/01/79
27 Jul 1999 287 Registered office changed on 27/07/99 from: lanmor house 370/386 high road wembley middlesex HA9 6AX
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
09 Jul 1999 AA Full accounts made up to 30 December 1998
07 Jul 1999 363s Return made up to 19/06/99; full list of members
10 Jun 1999 288a New secretary appointed
10 Jun 1999 288b Secretary resigned
02 Jul 1998 363s Return made up to 19/06/98; full list of members