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H C ROBINSON & SONS LIMITED

Company number 02514897

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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)
03 Jul 2009 287 Registered office changed on 03/07/2009 from catfoss industrial estate catfoss lane brandesburton driffield east yorkshire YO25 8EJ
05 May 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 288a Director appointed mr steven john cook
08 Apr 2009 288b Appointment terminated director josephine robinson
08 Apr 2009 288b Appointment terminated secretary josephine robinson
08 Apr 2009 288a Secretary appointed mrs julia marie cook
08 Apr 2009 288a Director appointed mrs julia marie cook
09 Jan 2009 288b Appointment terminated director vincent robinson
09 Jan 2009 288b Appointment terminated director rodney robinson
09 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment, transfer of share capital 31/12/2008
09 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 31/12/2008
17 Jul 2008 363a Return made up to 22/06/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jul 2007 363s Return made up to 22/06/07; no change of members
29 Jun 2006 363s Return made up to 22/06/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jun 2005 363s Return made up to 22/06/05; full list of members
25 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
03 Aug 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2003 AA Accounts for a small company made up to 31 December 2002
30 Jun 2003 363s Return made up to 22/06/03; full list of members
20 Feb 2003 AUD Auditor's resignation