ROBOTIC LEGACY SUBSIDIARY ONE LIMITED

Company number 03572456

Date	Type	Description	View / Download
17 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	CERTNM	Company name changed rts thurnall PLC\certificate issued on 08/01/01	(2 pages)
19 Jul 2000	363s	Return made up to 29/05/00; full list of members	(8 pages)
12 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
23 Dec 1999	AUD	Auditor's resignation	(1 page)
07 Jul 1999	363s	Return made up to 29/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
25 May 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
06 May 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
02 Nov 1998	287	Registered office changed on 02/11/98 from: st james's court brown street manchester M2 2JF	(1 page)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288b	Secretary resigned	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288a	New secretary appointed	(2 pages)
30 Jul 1998	88(2)R	Ad 03/07/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Jul 1998	288a	New director appointed	(2 pages)
25 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1998	117	Application to commence business	(2 pages)