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ROBINSON & HANSON LIMITED

Company number 04428315

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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)
18 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
12 May 2004 363s Return made up to 30/04/04; full list of members
26 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Non voting shares 30/01/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 123 £ nc 1000/2000 30/01/04
26 Apr 2004 88(2)R Ad 31/01/04-31/01/04 £ si 300@1=300 £ ic 1/301
27 May 2003 363s Return made up to 30/04/03; full list of members
18 Mar 2003 AA Accounts for a dormant company made up to 31 January 2003
10 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 31/01/03
11 Jan 2003 395 Particulars of mortgage/charge
17 May 2002 288a New director appointed
10 May 2002 288a New secretary appointed;new director appointed
10 May 2002 287 Registered office changed on 10/05/02 from: the britannia suite, saint james's buildings, 79 oxford street, manchester M1 6FR
10 May 2002 288b Secretary resigned
10 May 2002 288b Director resigned
30 Apr 2002 NEWINC Incorporation