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ROBINSON SOMERSTON WARNER LIMITED

Company number 04435740

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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)
15 May 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jun 2006 363a Return made up to 10/05/06; full list of members
15 Jun 2006 288c Director's particulars changed
11 May 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
02 May 2006 287 Registered office changed on 02/05/06 from: 21 bentinck street london W1U 2EX
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2005 288a New director appointed
28 Oct 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 363s Return made up to 10/05/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jun 2004 363s Return made up to 10/05/04; full list of members
04 Mar 2004 395 Particulars of mortgage/charge
25 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
16 Jul 2003 88(2)R Ad 10/05/02--------- £ si 99@1
16 Jul 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
19 Jul 2002 288a New secretary appointed
19 Jul 2002 288b Secretary resigned
09 Jul 2002 395 Particulars of mortgage/charge
13 Jun 2002 288a New secretary appointed
01 Jun 2002 288b Director resigned
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 287 Registered office changed on 01/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jun 2002 288a New director appointed