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ROBINSON WILD FOODS LTD

Company number 05123979

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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)
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
16 Feb 2017 AP03 Appointment of Mrs Claudine Ann Robinson as a secretary on 17 January 2017
18 Jan 2017 AD01 Registered office address changed from C/O Mike Robinson Kitts Cottage Wasing Park Aldermaston Reading Berkshire RG7 4NG England to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 18 January 2017
18 Jan 2017 CH01 Director's details changed for Mr Michael Thomas Robinson on 18 January 2017
11 Dec 2016 TM01 Termination of appointment of Alastair James Smellie as a director on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Mr Alastair James Smellie on 6 December 2016
06 Dec 2016 AD01 Registered office address changed from Barn Close Cottage Yattendon Thatcham Berkshire RG18 0UU to C/O Mike Robinson Kitts Cottage Wasing Park Aldermaston Reading Berkshire RG7 4NG on 6 December 2016
30 Sep 2016 AA Micro company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016 CH01 Director's details changed for Michael Thomas Robinson on 1 January 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 2
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Mar 2014 AD01 Registered office address changed from 4 Reading Road Pangbourne Berkshire RG8 7LY on 3 March 2014
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Michael Robinson on 9 April 2013
09 Apr 2013 AP01 Appointment of Mr Alastair James Smellie as a director
08 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Aug 2012 AD01 Registered office address changed from 1 Canegies Road Newbury Berkshire RG14 5DJ on 15 August 2012
28 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AA Total exemption small company accounts made up to 31 May 2010