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ROBINSON WAY LIMITED

Company number 06976081

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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)
05 Feb 2010 CH03 Secretary's details changed for David Biddulph on 28 January 2010
05 Feb 2010 CH01 Director's details changed for David Paul Biddulph on 28 January 2010
05 Feb 2010 CH01 Director's details changed for Graham Prosser on 28 January 2010
05 Feb 2010 CH01 Director's details changed for William Grant Murray on 28 January 2010
31 Oct 2009 MEM/ARTS Memorandum and Articles of Association
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2009 AP02 Appointment of Rwc 2009 Limited as a director
16 Oct 2009 AP03 Appointment of David Biddulph as a secretary
16 Oct 2009 AP01 Appointment of David Paul Biddulph as a director
13 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2009 122 S-div
09 Oct 2009 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
09 Oct 2009 AP03 Appointment of David Biddulph as a secretary
09 Oct 2009 TM02 Termination of appointment of William Murray as a secretary
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2009 CERTNM Company name changed robinson way & company 2009 LIMITED\certificate issued on 30/09/09
06 Aug 2009 288b Appointment terminate, director and secretary a g secretarial LIMITED logged form
05 Aug 2009 287 Registered office changed on 05/08/2009 from, 100 barbirolli square, manchester, M2 3AB
05 Aug 2009 288a Director and secretary appointed william grant murray
05 Aug 2009 288a Director appointed graham prosser
05 Aug 2009 288b Appointment terminated director inhoco formations LIMITED
05 Aug 2009 288b Appointment terminated director roger hart
29 Jul 2009 NEWINC Incorporation