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ROBINSON HEALTHCARE HOLDINGS LTD

Company number 04416668

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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)
24 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 17,999.99
13 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 17,999.99
13 May 2014 CH01 Director's details changed for Gavin David Smith on 1 February 2010
25 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
28 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
27 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
28 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
19 Mar 2012 SH20 Statement by directors
19 Mar 2012 SH19 Statement of capital on 19 March 2012
  • GBP 17,999.99
19 Mar 2012 CAP-SS Solvency statement dated 12/03/12
19 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2011 CC04 Statement of company's objects
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
20 Aug 2010 CH03 Secretary's details changed for Mark Richardson on 1 August 2010
20 Aug 2010 CH01 Director's details changed for Mark Richardson on 1 August 2010
18 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Gavin Smith as a director
01 Dec 2009 AP03 Appointment of Mark Richardson as a secretary
26 Nov 2009 TM02 Termination of appointment of Mark Asquith as a secretary
26 Nov 2009 TM01 Termination of appointment of Mark Asquith as a director
14 Nov 2009 AA Group of companies' accounts made up to 30 June 2009