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ROBIN MOORS DEVELOPMENTS LIMITED

Company number 05988479

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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)
13 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
02 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 02/12/2011
05 Oct 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
05 Oct 2011 AP01 Appointment of Mr Dean Matthew Brown as a director
18 Jul 2011 SH19 Statement of capital on 18 July 2011
  • GBP 17,000
18 Jul 2011 CAP-SS Solvency statement dated 16/06/11
18 Jul 2011 SH20 Statement by directors
18 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 22/06/2011
16 Jun 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
21 Jul 2010 SH19 Statement of capital on 21 July 2010
  • GBP 19,000
21 Jul 2010 SH20 Statement by directors
21 Jul 2010 CAP-SS Solvency statement dated 07/07/10
21 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem account 12/07/2010
21 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem account 12/07/2010
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2010 TM01 Termination of appointment of Geoffrey Lewis as a director
11 May 2010 AA Total exemption full accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009