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ROBINSON WEBSTER (HOLDINGS) LIMITED

Company number 01069599

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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)
10 Jun 1997 288a New secretary appointed
10 Jun 1997 288a New director appointed
10 Jun 1997 353 Location of register of members
12 Feb 1997 287 Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL
23 Oct 1996 288b Secretary resigned;director resigned
23 Oct 1996 288a New secretary appointed
06 Aug 1996 AA Full group accounts made up to 30 September 1995
30 May 1996 363s Return made up to 28/04/96; full list of members
17 May 1996 288 Director resigned
27 Sep 1995 AA Full group accounts made up to 1 October 1994
21 Jul 1995 288 New director appointed
21 Jul 1995 288 New director appointed
03 Jul 1995 363s Return made up to 28/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Jul 1994 AA Full group accounts made up to 25 September 1993
19 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 May 1994 363s Return made up to 28/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/94; no change of members
19 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1993 AA Full accounts made up to 26 September 1992
19 May 1993 363s Return made up to 28/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Oct 1992 AA Full accounts made up to 28 September 1991
08 May 1992 363b Return made up to 28/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/92; no change of members