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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)
14 May 2002 288b Secretary resigned
14 May 2002 288b Director resigned
14 May 2002 288a New secretary appointed
12 Oct 2001 288c Director's particulars changed
02 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Jun 2001 363a Return made up to 28/06/01; full list of members
11 Jan 2001 288a New director appointed
10 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Nov 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
26 Sep 2000 287 Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL
19 Jul 2000 403a Declaration of satisfaction of mortgage/charge
19 Jul 2000 403a Declaration of satisfaction of mortgage/charge
05 Jul 2000 363a Return made up to 28/06/00; full list of members
04 Apr 2000 AA Accounts for a dormant company made up to 31 May 1999
20 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned;director resigned
17 Feb 2000 395 Particulars of mortgage/charge
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2000 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned
09 Aug 1999 288b Director resigned
05 Jul 1999 363a Return made up to 28/06/99; full list of members