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ILLSTON & ROBSON LIMITED

Company number 04729590

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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 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
30 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Colin Ashley Reid on 10 April 2010
30 Apr 2010 CH01 Director's details changed for Margaret Lucy Reid on 10 April 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
22 Apr 2009 363a Return made up to 10/04/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
29 Apr 2008 363a Return made up to 10/04/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
24 Apr 2007 363a Return made up to 10/04/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
27 Apr 2006 363a Return made up to 10/04/06; full list of members
21 Sep 2005 AA Total exemption full accounts made up to 31 May 2005
15 Apr 2005 363s Return made up to 10/04/05; full list of members
18 Nov 2004 AA Total exemption full accounts made up to 31 May 2004
28 Oct 2004 88(2)R Ad 31/05/04--------- £ si 9900@1=9900 £ ic 30001/39901
22 Jul 2004 88(2)R Ad 28/05/04--------- £ si 30000@1=30000 £ ic 1/30001
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004 123 £ nc 10000/100000 28/05/04
27 Apr 2004 363s Return made up to 10/04/04; full list of members
27 Jan 2004 225 Accounting reference date extended from 30/04/04 to 31/05/04
21 Nov 2003 287 Registered office changed on 21/11/03 from: 222 herbert road small heath birmingham west midlands B10 0QQ
25 Sep 2003 287 Registered office changed on 25/09/03 from: 217 station road wylde green sutton coldfield birmingham west midlands B73 5LE
15 Jul 2003 CERTNM Company name changed maronfield LIMITED\certificate issued on 15/07/03
30 May 2003 395 Particulars of mortgage/charge