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ROBIN JAMES SALONS LIMITED

Company number 04076420

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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)
08 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section S61
08 Oct 2009 122 S-div
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 126.70
08 Oct 2009 MISC Form 123 logged
08 Oct 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 30 April 2010
06 Oct 2009 AP01 Appointment of Mr Timothy David Hague as a director
06 Oct 2009 AP01 Appointment of Mr Timothy David Hague as a director
29 Sep 2009 363a Return made up to 22/09/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Oct 2008 363a Return made up to 22/09/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Oct 2007 363a Return made up to 22/09/07; full list of members
03 Oct 2007 288c Secretary's particulars changed
03 Oct 2007 288c Director's particulars changed
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Mar 2007 287 Registered office changed on 24/03/07 from: 3 coldharbour business park sherborne dorset DT9 4JW
03 Oct 2006 363a Return made up to 22/09/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Sep 2005 363a Return made up to 22/09/05; full list of members
27 Sep 2005 288c Director's particulars changed
12 May 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Oct 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003