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ROBSON BROWN LTD

Company number 03247456

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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)
22 Sep 2005 288b Secretary resigned;director resigned
22 Sep 2005 288a New secretary appointed;new director appointed
19 May 2005 155(6)a Declaration of assistance for shares acquisition
19 May 2005 155(6)a Declaration of assistance for shares acquisition
19 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec docs,execution 27/04/05
19 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 May 2005 395 Particulars of mortgage/charge
25 Nov 2004 288b Director resigned
27 Oct 2004 AA Accounts for a small company made up to 31 May 2004
27 Oct 2004 363s Return made up to 09/09/04; full list of members
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288a New secretary appointed;new director appointed
06 Jul 2004 288a New secretary appointed
06 Jul 2004 288b Secretary resigned;director resigned
14 May 2004 288a New director appointed
21 Oct 2003 AA Accounts for a small company made up to 31 May 2003
21 Sep 2003 363s Return made up to 09/09/03; full list of members
15 Apr 2003 AUD Auditor's resignation
25 Sep 2002 AA Accounts for a small company made up to 31 May 2002
18 Sep 2002 363s Return made up to 09/09/02; full list of members
24 Jan 2002 288b Director resigned
17 Oct 2001 AA Accounts for a small company made up to 31 May 2001
18 Sep 2001 363s Return made up to 09/09/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 31 May 2000
10 Oct 2000 363s Return made up to 09/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed