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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)
14 Sep 2009 288a Director appointed richard andrew hall
08 Sep 2009 363a Return made up to 15/04/09; full list of members; amend
07 Sep 2009 288b Appointment terminated director ian sewell
11 May 2009 363a Return made up to 15/04/09; full list of members
18 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
14 Aug 2008 AUD Auditor's resignation
12 Jun 2008 SA Statement of affairs
12 Jun 2008 88(2) Ad 29/04/08\gbp si 8322604@1=8322604\gbp ic 18000/8340604\
03 Jun 2008 123 Nc inc already adjusted 29/04/08
03 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2008 AAMD Amended group of companies' accounts made up to 30 June 2007
28 May 2008 288c Director's change of particulars / nicholas jeffrey / 28/05/2008
28 May 2008 288c Director and secretary's change of particulars / mark asquith / 28/05/2008
28 May 2008 288c Director and secretary's change of particulars / mark asquith / 28/05/2008
28 May 2008 288c Director and secretary's change of particulars / mark asquith / 28/05/2008
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
29 Apr 2008 363a Return made up to 15/04/08; full list of members
29 Apr 2008 190 Location of debenture register
29 Apr 2008 287 Registered office changed on 29/04/2008 from unit 3 carlton industrial estate lawn road carlton lindrick worksop sheffield nottinghamshire S81 9LB
29 Apr 2008 353 Location of register of members
28 Apr 2008 288c Director's change of particulars / mark richardson / 28/04/2008
08 Jan 2008 288a New director appointed
13 Jul 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
26 Jun 2007 288a New director appointed
24 May 2007 363s Return made up to 15/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed