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ROBERTSON HEALTH (CHESTER LE STREET) LIMITED

Company number 04239073

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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 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Nov 2002 288b Director resigned
02 Sep 2002 363s Return made up to 21/06/02; full list of members
20 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
13 Jun 2002 MEM/ARTS Memorandum and Articles of Association
13 Jun 2002 122 S-div 30/05/02
13 Jun 2002 288b Secretary resigned
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New secretary appointed
13 Jun 2002 225 Accounting reference date extended from 30/03/03 to 31/03/03
12 Jun 2002 88(2)R Ad 30/05/02--------- £ si 114800@.01=1148 £ ic 2/1150
12 Jun 2002 123 Nc inc already adjusted 30/05/02
12 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/loan stock 30/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
27 Dec 2001 225 Accounting reference date shortened from 30/06/02 to 30/03/02
24 Dec 2001 288b Director resigned
24 Dec 2001 288b Director resigned
16 Nov 2001 287 Registered office changed on 16/11/01 from: 10 foster lane london EC2V 6HH