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WARD ROBINSON LIMITED

Company number 02119891

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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)
21 Oct 1998 363s Return made up to 30/10/98; full list of members
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1997 363s Return made up to 30/10/97; full list of members
  • 363(287) ‐ Registered office changed on 03/11/97
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Oct 1996 363s Return made up to 30/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1996 AA Accounts for a small company made up to 31 December 1995
19 Oct 1995 363s Return made up to 30/10/95; no change of members
04 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 30/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; full list of members
27 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 Jan 1994 363s Return made up to 30/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/93; full list of members
19 Oct 1993 287 Registered office changed on 19/10/93 from: 34 park avenue gosforth newcastle-upon-tyne NE3 2LD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/10/93 from: 34 park avenue gosforth newcastle-upon-tyne NE3 2LD
28 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
01 Feb 1993 363s Return made up to 30/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/92; no change of members
05 May 1992 AA Full accounts made up to 31 December 1991
05 May 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
04 Nov 1991 363b Return made up to 30/10/91; change of members
04 Nov 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
15 Nov 1990 MEM/ARTS Memorandum and Articles of Association
13 Nov 1990 CERTNM Company name changed sumecc developments LIMITED\certificate issued on 14/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sumecc developments LIMITED\certificate issued on 14/11/90
08 Nov 1990 287 Registered office changed on 08/11/90 from: whin hill psysic lane thropton, morpeth northumberland, NE65 7HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/90 from: whin hill psysic lane thropton, morpeth northumberland, NE65 7HF
08 Nov 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed