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ROBSON AND PRESCOTT LIMITED

Company number 07523107

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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 Oct 2017 AA01 Previous accounting period extended from 9 August 2017 to 30 September 2017
10 May 2017 AA Total exemption full accounts made up to 8 August 2016
20 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
06 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 9 August 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 AA03 Resignation of an auditor
11 Aug 2016 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 8 August 2016
11 Aug 2016 AP01 Appointment of Mrs Amanda Jane Davis as a director on 8 August 2016
11 Aug 2016 TM01 Termination of appointment of John Richard Robert Prescott as a director on 8 August 2016
11 Aug 2016 AD01 Registered office address changed from The Veterinary Centre Whorral Bank Morpeth Northumberland NE61 3BN to Station House East Ashley Avenue Bath BA1 3DS on 11 August 2016
11 Aug 2016 TM01 Termination of appointment of Katherine Maria Matheson as a director on 8 August 2016
11 Aug 2016 TM01 Termination of appointment of Christopher Green as a director on 8 August 2016
11 Aug 2016 TM01 Termination of appointment of Sally Ann Booth as a director on 8 August 2016
11 Aug 2016 TM01 Termination of appointment of Jane Michelle Barwick-Nesbit as a director on 8 August 2016
11 Aug 2016 MR04 Satisfaction of charge 4 in full
11 Aug 2016 MR04 Satisfaction of charge 5 in full
11 Aug 2016 MR04 Satisfaction of charge 1 in full
11 Aug 2016 MR04 Satisfaction of charge 2 in full
11 Aug 2016 MR04 Satisfaction of charge 6 in full
11 Aug 2016 MR04 Satisfaction of charge 10 in full
11 Aug 2016 MR04 Satisfaction of charge 3 in full
11 Aug 2016 MR04 Satisfaction of charge 9 in full
11 Aug 2016 MR04 Satisfaction of charge 12 in full
11 Aug 2016 MR04 Satisfaction of charge 13 in full
11 Aug 2016 MR04 Satisfaction of charge 7 in full