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R.J. O'BRIEN LIMITED

Company number 01810354

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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)
14 Jul 2010 TM01 Termination of appointment of Paul Wise as a director
14 Jul 2010 TM01 Termination of appointment of Jean Demay as a director
14 Jul 2010 TM01 Termination of appointment of Thomas Texier as a director
08 Jul 2010 TM01 Termination of appointment of Richard Segal as a director
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 1,153,321.00
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 1,153,321
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 26/06/09; full list of members
03 Jul 2009 288a Director appointed paul vernon lack
05 Jun 2009 288a Director appointed richard lawrence segal
29 Sep 2008 363a Return made up to 26/06/08; full list of members
29 Sep 2008 288c Director's change of particulars / thomas texier / 26/06/2008
29 Sep 2008 288c Director's change of particulars / jean demay / 26/06/2008
24 Sep 2008 288a Director appointed david harrel
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
07 Mar 2008 225 Curr sho from 30/04/2008 to 31/03/2008
20 Feb 2008 288b Director resigned
05 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
28 Aug 2007 122 £ nc 10000000/9976001 18/07/07
28 Aug 2007 169 £ ic 1176000/1152001 18/07/07 £ sr 23999@1=23999
20 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Financed out of profits 18/07/07
20 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares