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ROBE UK LTD

Company number 04678389

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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)
25 Apr 2007 363s Return made up to 26/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
24 Mar 2006 363s Return made up to 26/02/06; full list of members
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Secretary resigned
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 288b Director resigned
08 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Secretary resigned;director resigned
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Oct 2005 288a New director appointed
21 Oct 2005 288b Director resigned
21 Apr 2005 288a New director appointed
21 Apr 2005 288b Director resigned
15 Mar 2005 363s Return made up to 26/02/05; full list of members
20 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
29 Nov 2004 287 Registered office changed on 29/11/04 from: 11 north portway close round spinney industrial estate northampton northamptonshire NN3 8RQ
01 Sep 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
25 Mar 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed