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ROBERT LEE DISTRIBUTION LIMITED

Company number 01812213

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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 May 1993 288 New director appointed
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Request DocumentNew director appointed
12 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1992 287 Registered office changed on 23/11/92 from: 547 cranbrook road gants hill ilford essex 1G2 6HE
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Request DocumentRegistered office changed on 23/11/92 from: 547 cranbrook road gants hill ilford essex 1G2 6HE
13 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Apr 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
07 Apr 1992 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1992 MEM/ARTS Memorandum and Articles of Association
15 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
02 Feb 1992 225(1) Accounting reference date extended from 31/05 to 31/10
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Request DocumentAccounting reference date extended from 31/05 to 31/10
14 Nov 1991 288 Director resigned;new director appointed
14 Nov 1991 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
14 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1991 225(2) Accounting reference date shortened from 30/09 to 31/05
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Request DocumentAccounting reference date shortened from 30/09 to 31/05
04 Oct 1991 363a Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
18 Sep 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
13 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
25 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members