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CHARD ROBINSON LIMITED

Company number 05178573

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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)
19 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
05 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ That there be a distribution in specie of the 100 ordinary shares 15/04/2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 CH01 Director's details changed for Mr Neil Adam Robinson on 23 November 2010
16 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Neil Adam Robinson on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Mr Stephen Michael Chard on 1 July 2010
16 Jul 2010 CH03 Secretary's details changed for Mr James Robert Peace on 1 July 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AD01 Registered office address changed from Accent House 2a Rock Road Cambridge CB1 7UF on 27 October 2009
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Jul 2009 363a Return made up to 13/07/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 363a Return made up to 13/07/08; full list of members
18 Jul 2008 288c Secretary's change of particulars / james peace / 11/04/2008
12 May 2008 88(3) Particulars of contract relating to shares
12 May 2008 88(2) Ad 31/03/08\gbp si 122@0.01=1.22\gbp ic 4/5.22\
12 May 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2008 122 S-div
12 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/03/2008
11 Dec 2007 88(3) Particulars of contract relating to shares