ROBERT TODD & SON LIMITED

Company number 04033938

Date	Type	Description	View / Download
13 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
17 Jun 2013	MR01	Registration of charge 040339380002	(17 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
29 Jan 2013	SH03	Purchase of own shares.	(3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jan 2013	SH06	Cancellation of shares. Statement of capital on 16 January 2013 GBP 66	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Adrian Potts as a director	(1 page)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
17 Jul 2012	CH01	Director's details changed for Simon Potts on 14 July 2012	(2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
18 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
14 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
30 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
26 Jun 2009	288b	Appointment terminated director herbert potts	(1 page)
12 Mar 2009	363a	Return made up to 14/07/08; full list of members	(4 pages)
12 Mar 2009	288c	Secretary's change of particulars / andrew thomai / 14/07/2008	(2 pages)
12 Mar 2009	288c	Director's change of particulars / andrew thomas / 14/07/2008	(2 pages)
28 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(6 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from suttle house wigton road carlisle cumbria CA2 5UT	(1 page)
05 Mar 2008	288b	Appointment terminated secretary carole burgess	(1 page)
05 Mar 2008	288a	Secretary appointed andrew thomai	(2 pages)