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ROBNET LTD

Company number 03220035

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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)
27 Apr 2010 TM01 Termination of appointment of Roy Hastings as a director
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2009 288a Director appointed douglas umbers
01 Jul 2009 363a Return made up to 21/06/09; full list of members
23 Jun 2009 288b Appointment Terminated Director anthony vockins
21 May 2009 AA Full accounts made up to 30 September 2008
06 May 2009 288c Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED; HouseName/Number was: connaught house 850, now: connaught house; Street was: the crescent, now: 850 the crescent
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Nov 2008 288a Director appointed geoffrey benn
19 Nov 2008 288b Appointment Terminated Director roger booker
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2008 363a Return made up to 21/06/08; full list of members
15 Aug 2008 287 Registered office changed on 15/08/2008 from connaught house the crescent colchester business park colchester essex CO4 9QB
15 Aug 2008 190 Location of debenture register
15 Aug 2008 353 Location of register of members
14 Aug 2008 288a Director appointed anthony frederick vockins
06 Aug 2008 288a Director appointed roy hastings
16 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
29 May 2008 287 Registered office changed on 29/05/2008 from blyth house 130 hordern road tettenhall wolverhampton WV6 OH5
29 May 2008 288b Appointment Terminated Director and Secretary robert hubball
29 May 2008 288b Appointment Terminated Director antonietta hubball
29 May 2008 288a Secretary appointed care uk secretaries LIMITED
29 May 2008 288a Director appointed roger ian booker
29 May 2008 288a Director appointed paul justin humphreys