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ROBENA CONTRACTS LIMITED

Company number 04669754

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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)
17 Jan 2007 88(2)R Ad 16/01/07--------- £ si 212000@1=212000 £ ic 38000/250000
17 Jan 2007 123 £ nc 100000/250000 16/01/07
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
10 May 2006 363a Return made up to 18/02/06; full list of members
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288a New secretary appointed
02 Feb 2006 AA Full accounts made up to 31 March 2005
26 Apr 2005 88(2)R Ad 30/03/05--------- £ si 37000@1=37000 £ ic 1000/38000
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 123 £ nc 1000/100000 30/03/05
22 Mar 2005 363s Return made up to 18/02/05; full list of members
04 Mar 2005 AA Full accounts made up to 31 March 2004
22 Feb 2005 287 Registered office changed on 22/02/05 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP
20 May 2004 363s Return made up to 18/02/04; full list of members
20 May 2004 288b Secretary resigned
20 May 2004 288a New secretary appointed
29 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
06 Nov 2003 288a New director appointed
30 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned
23 Aug 2003 287 Registered office changed on 23/08/03 from: rosedale house bramley way hellaby rotherham S66 8QB
25 Jul 2003 395 Particulars of mortgage/charge