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ROBERTSON EADIE LIMITED

Company number 04442109

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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 Jul 2010 CH04 Secretary's details changed for Curzon Corporate Secretaries Ltd on 15 June 2010
15 Jul 2010 CH01 Director's details changed for James Stewart Robertson on 15 June 2010
15 Jul 2010 CH01 Director's details changed for Suzanna Ovenstone on 15 June 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 15/06/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 15/06/08; full list of members
27 May 2008 88(2) Ad 11/12/07\gbp si 10@1=10\gbp ic 100/110\
27 May 2008 123 Nc inc already adjusted 10/12/07
27 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 363s Return made up to 15/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288a New secretary appointed
27 Jun 2007 287 Registered office changed on 27/06/07 from: ashford house, grenadier road, exeter, EX1 3LH
10 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2006 288a New director appointed
13 Jun 2006 363s Return made up to 20/05/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 May 2005 363s Return made up to 20/05/05; full list of members
  • 363(287) ‐ Registered office changed on 31/05/05
20 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Dec 2004 288c Secretary's particulars changed
24 May 2004 363s Return made up to 20/05/04; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003