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PETER ROBINSON & CO (PROPERTY LAWYERS) LIMITED

Company number 03486328

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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)
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Carly Jane Whitehurst on 29 December 2009
13 Jan 2010 CH01 Director's details changed for Tammy Jean Barnes on 29 December 2009
13 Jan 2010 CH01 Director's details changed for Sarah Louise Heywood on 29 December 2009
13 Jan 2010 CH01 Director's details changed for Nicola Jane Dutson on 29 December 2009
13 Jan 2010 AD02 Register inspection address has been changed
23 Jul 2009 88(2) Ad 17/07/09\gbp si 10@1=10\gbp ic 100/110\
21 Jul 2009 123 Nc inc already adjusted 17/07/09
21 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 288a Director appointed carly jane whitehurst
15 Jul 2009 288a Director appointed nicola jane dutson
09 Jul 2009 287 Registered office changed on 09/07/2009 from 25A manchester road denton manchester M34 3JU
29 Jun 2009 288a Secretary appointed nicola jane dutson
29 Jun 2009 288a Director appointed sarah louise heywood
29 Jun 2009 288a Director appointed tammy jean barnes
29 Jun 2009 288b Appointment terminated secretary emma robinson
29 Jun 2009 288b Appointment terminated director frederick robinson
01 Apr 2009 AA Accounts for a small company made up to 30 April 2008
12 Jan 2009 363a Return made up to 29/12/08; full list of members
20 Nov 2008 363a Return made up to 29/12/07; full list of members
19 May 2008 AA Accounts for a small company made up to 30 April 2007
15 Feb 2008 395 Particulars of mortgage/charge