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ROBMAR (CONSULTANCY) LIMITED

Company number 03491969

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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)
12 Oct 2007 288a New secretary appointed
12 Oct 2007 287 Registered office changed on 12/10/07 from: bank house, 260-268 chapel street, salford, manchester M3 5JZ
01 Oct 2007 CERTNM Company name changed raymax batteries uk LIMITED\certificate issued on 01/10/07
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Feb 2007 363s Return made up to 13/01/07; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Mar 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Jan 2005 363s Return made up to 13/01/05; full list of members
27 Aug 2004 123 Nc inc already adjusted 27/06/04
27 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 288a New director appointed
04 Aug 2004 CERTNM Company name changed recyclops LIMITED\certificate issued on 04/08/04
12 May 2004 AA Total exemption small company accounts made up to 31 October 2003
06 Mar 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Secretary resigned
16 Jun 2003 88(2)R Ad 21/05/03--------- £ si 5@1=5 £ ic 5/10
16 Jun 2003 123 Nc inc already adjusted 21/05/03
16 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2003 288a New secretary appointed
16 Jun 2003 288b Secretary resigned
15 Jun 2003 288b Director resigned
15 Jun 2003 288a New director appointed
15 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
30 May 2003 288b Director resigned
30 May 2003 288b Director resigned