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A.P. ROBINSON & CO. LIMITED

Company number 03334420

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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)
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AP01 Appointment of Mrs Emma Brook as a director
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 102
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 102
12 Jul 2011 CC04 Statement of company's objects
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 21 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Andrew Paul Robinson on 23 February 2010
26 Feb 2010 CH01 Director's details changed for Melanie Robinson on 23 February 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 24/02/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 24/02/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 363a Return made up to 24/02/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 MEM/ARTS Memorandum and Articles of Association
08 Aug 2006 CERTNM Company name changed goldbond finance LIMITED\certificate issued on 08/08/06
11 May 2006 CERTNM Company name changed A.P. robinson & co. LIMITED\certificate issued on 11/05/06
09 Mar 2006 363a Return made up to 24/02/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005