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ROBERT SMITH GROUP LIMITED

Company number 05400888

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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 Jul 2014	AP01	Appointment of Mr Roy Charles Reed as a director on 15 July 2014	View PDF Appointment of Mr Roy Charles Reed as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Jul 2014	TM01	Termination of appointment of Robert Talbot Arthur Smith as a director on 15 July 2014	View PDF Termination of appointment of Robert Talbot Arthur Smith as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
19 Jul 2014	TM01	Termination of appointment of Christopher James Hodgkins as a director on 15 July 2014	View PDF Termination of appointment of Christopher James Hodgkins as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
19 Jul 2014	TM02	Termination of appointment of Christopher James Hodgkins as a secretary on 15 July 2014	View PDF Termination of appointment of Christopher James Hodgkins as a secretary on 15 July 2014 - link opens in a new window - 1 page (1 page)
19 Jul 2014	MR01	Registration of charge 054008880002, created on 15 July 2014	View PDF Registration of charge 054008880002, created on 15 July 2014 - link opens in a new window - 31 pages (31 pages)
17 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
25 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 20,500	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 20,500 - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	CH01	Director's details changed for Mr Brian Anthony Kempson on 1 January 2014	View PDF Director's details changed for Mr Brian Anthony Kempson on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
28 Jun 2013	MR01	Registration of charge 054008880001	View PDF Registration of charge 054008880001 - link opens in a new window - 26 pages (26 pages)
28 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
01 Jun 2012	CH01	Director's details changed for Christopher James Hodgkins on 4 April 2012	View PDF Director's details changed for Christopher James Hodgkins on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CH03	Secretary's details changed for Christopher James Hodgkins on 4 April 2012	View PDF Secretary's details changed for Christopher James Hodgkins on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
31 May 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 20,500	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 20,500 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP01	Appointment of Mr Michael Peter Jones as a director	View PDF Appointment of Mr Michael Peter Jones as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP01	Appointment of Mr Brian Kempson as a director	View PDF Appointment of Mr Brian Kempson as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
03 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)

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