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CONSTABLE & ROBINSON LIMITED

Company number 02799815

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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)
20 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	363s	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 01/06/01	View PDF Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 - link opens in a new window - 7 pages (7 pages)
01 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 5 pages (5 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 3 the lanchesters 162 fulham palace road london W6 9ER	View PDF Registered office changed on 25/04/00 from: 3 the lanchesters 162 fulham palace road london W6 9ER - link opens in a new window - 1 page (1 page)
14 Apr 2000	363s	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00	View PDF Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 - link opens in a new window - 7 pages (7 pages)
04 Feb 2000	CERTNM	Company name changed robinson publishing LIMITED\certificate issued on 07/02/00	View PDF Company name changed robinson publishing LIMITED\certificate issued on 07/02/00 - link opens in a new window - 3 pages (3 pages)
29 Nov 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 6 pages (6 pages)
22 Mar 1999	363s	Return made up to 16/03/99; no change of members	View PDF Return made up to 16/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 6 pages (6 pages)
19 Mar 1998	363s	Return made up to 16/03/98; full list of members	View PDF Return made up to 16/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 5 pages (5 pages)
10 Oct 1997	CERTNM	Company name changed robinson publishing group limite d\certificate issued on 13/10/97	View PDF Company name changed robinson publishing group limite d\certificate issued on 13/10/97 - link opens in a new window - 2 pages (2 pages)
10 Oct 1997	363s	Return made up to 16/03/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/03/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
04 Dec 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 10 pages (10 pages)
28 Jun 1996	363s	Return made up to 16/03/96; full list of members	View PDF Return made up to 16/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 1996	363a	Return made up to 16/03/95; no change of members	View PDF Return made up to 16/03/95; no change of members - link opens in a new window - 6 pages (6 pages)
08 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Feb 1996	123	£ nc 1000/200000 20/12/95	View PDF £ nc 1000/200000 20/12/95 - link opens in a new window - 1 page (1 page)
08 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
23 Nov 1995	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 7 pages (7 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: 31/33 station road gerrards cross bucks SL9 8ES	View PDF Registered office changed on 11/09/95 from: 31/33 station road gerrards cross bucks SL9 8ES - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)

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