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ROBERTSON MARKETING SERVICES GROUP LIMITED

Company number SC075012

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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)
12 Jul 1995 AUD Auditor's resignation
19 Jun 1995 AUD Auditor's resignation
26 Apr 1995 288 Director resigned;new director appointed
26 Apr 1995 225(2) Accounting reference date extended from 31/03 to 31/05
23 Apr 1995 288 Director resigned;new director appointed
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
31 Oct 1994 363x Return made up to 14/09/94; full list of members
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28 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1993 363x Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
08 Nov 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
07 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1993 288 Secretary resigned;new secretary appointed
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26 Oct 1993 AA Full accounts made up to 31 December 1992
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01 Oct 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
05 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Oct 1992 363s Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
29 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 363 Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
28 Oct 1991 AA Full accounts made up to 31 December 1990
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09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1991 288 Director resigned
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Request DocumentDirector resigned