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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)
24 May 2002 AA Group of companies' accounts made up to 25 September 2001
23 May 2002 363s Return made up to 28/04/02; full list of members
11 Apr 2002 403b Declaration of mortgage charge released/ceased
11 Apr 2002 403b Declaration of mortgage charge released/ceased
11 Apr 2002 403a Declaration of satisfaction of mortgage/charge
11 Apr 2002 403a Declaration of satisfaction of mortgage/charge
11 Apr 2002 403a Declaration of satisfaction of mortgage/charge
11 Apr 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 288b Secretary resigned
06 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2001 169 £ ic 95000/90250 26/07/01 £ sr 4750@1=4750
02 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
31 Jul 2001 288b Director resigned
20 Jul 2001 MEM/ARTS Memorandum and Articles of Association
20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 363s Return made up to 28/04/01; full list of members
26 Apr 2001 288c Director's particulars changed
11 Dec 2000 288b Director resigned
31 Jul 2000 AA Full group accounts made up to 2 October 1999
27 Jul 2000 288a New director appointed
13 Jun 2000 363s Return made up to 28/04/00; full list of members
13 Jan 2000 395 Particulars of mortgage/charge
16 Nov 1999 288b Director resigned
11 Oct 1999 288a New secretary appointed
06 Jul 1999 AA Full group accounts made up to 26 September 1998