ROBSON LLOYD CONSULTANCY LIMITED

Company number 05900468

Date	Type	Description	View / Download
12 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 6,100.00	(4 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
29 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(8 pages)
29 Sep 2010	CH01	Director's details changed for Miss Claire Louise Robson on 9 August 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Bryan Robson on 9 August 2010	(2 pages)
21 Oct 2009	AD01	Registered office address changed from Malthouse Business Centre 48 Southport Road Ormskirk Lancs L31 1QR on 21 October 2009	(1 page)
21 Oct 2009	AP01	Appointment of Miss Claire Louise Robson as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Christopher Lloyd as a director	(1 page)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
15 Sep 2009	363a	Return made up to 09/08/09; full list of members	(6 pages)
25 Sep 2008	363a	Return made up to 09/08/08; full list of members	(5 pages)
25 Sep 2008	288a	Secretary appointed miss claire louise robson	(1 page)
25 Sep 2008	288b	Appointment terminated secretary christopher lloyd	(1 page)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
25 Sep 2007	363a	Return made up to 09/08/07; full list of members	(4 pages)
21 Sep 2007	288a	New director appointed	(2 pages)
17 May 2007	288b	Director resigned	(1 page)
26 Mar 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	225	Accounting reference date extended from 31/08/07 to 31/01/08	(1 page)
22 Feb 2007	88(2)R	Ad 01/09/06--------- £ si 25@1=25 £ ic 75/100	(2 pages)
08 Feb 2007	288a	New director appointed	(2 pages)
09 Aug 2006	NEWINC	Incorporation	(30 pages)