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ROBIN BRADFORD HOLDINGS LIMITED

Company number 04780365

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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 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Void old res - 26/11/03 24/05/04
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jun 2004	363s	Return made up to 29/05/04; full list of members	View PDF Return made up to 29/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	View PDF Accounting reference date shortened from 31/05/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
26 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2004	88(2)R	Ad 26/11/03--------- £ si 39000@1=39000 £ ic 1/39001	View PDF Ad 26/11/03--------- £ si 39000@1=39000 £ ic 1/39001 - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jan 2004	123	£ nc 1000/40000 26/11/03	View PDF £ nc 1000/40000 26/11/03 - link opens in a new window - 1 page (1 page)
26 Jan 2004	287	Registered office changed on 26/01/04 from: 28 leman street london E1 8ER	View PDF Registered office changed on 26/01/04 from: 28 leman street london E1 8ER - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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