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ROBINSON KAY HOUSE (BURY) LIMITED

Company number 02625256

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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)
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Jun 2005 363s Return made up to 28/06/05; full list of members
27 Aug 2004 288c Director's particulars changed
13 Jul 2004 363s Return made up to 28/06/04; full list of members
14 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 AA Full accounts made up to 31 December 2002
13 Jul 2003 363s Return made up to 28/06/03; full list of members
24 Jan 2003 123 Nc inc already adjusted 17/12/02
24 Jan 2003 88(2)R Ad 17/12/02--------- £ si 1229000@1=1229000 £ ic 2/1229002
24 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New secretary appointed;new director appointed
11 Jul 2002 363a Return made up to 28/06/02; full list of members
10 Jul 2002 288b Secretary resigned;director resigned
27 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
19 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 May 2002 287 Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ