ROBENA CONTRACTS LIMITED

04669754
3 IMPRIMO PARK LENTHALL ROAD LOUGHTON ESSEX IG10 3UF

Documents

Documents
Date Category Description Pages
02 Oct 2012 gazette Gazette Dissolved Compulsory 1 Buy now
19 Jun 2012 gazette Gazette Notice Compulsory 1 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
14 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
10 Mar 2011 officers Termination of appointment of director (Morag Heimann) 1 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
09 Mar 2010 officers Appointment of director (Mrs Morag Ruth Heimann) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (David Kenney) 1 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
03 Sep 2009 annual-return Return made up to 18/02/09; full list of members 5 Buy now
02 Apr 2009 annual-return Return made up to 18/02/08; full list of members 5 Buy now
01 Apr 2009 officers Director's Change of Particulars / norman rosenblatt / 01/06/2008 / HouseName/Number was: , now: apartment 15; Street was: hill top quarry street, now: hazelmere house; Area was: , now: mossley hill drive; Post Code was: L25 6DY, now: L17 0EU 1 Buy now
16 Feb 2009 capital Ad 30/01/09 gbp si 78951@1=78951 gbp ic 250000/328951 2 Buy now
13 Feb 2009 capital Gbp nc 250000/350000 30/01/09 2 Buy now
12 Dec 2008 accounts Annual Accounts 20 Buy now
08 Dec 2008 officers Appointment Terminated Director michael ross 1 Buy now
14 Jul 2008 officers Director appointed david kenney 2 Buy now
07 Jul 2008 officers Appointment Terminated Director eunice halpin 1 Buy now
31 Jan 2008 accounts Annual Accounts 16 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: c/o macfarlane & co 2ND floor cunard building water street liverpool L3 1DS 1 Buy now
28 Feb 2007 annual-return Return made up to 18/02/07; full list of members 3 Buy now
14 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2007 accounts Annual Accounts 16 Buy now
17 Jan 2007 capital Ad 16/01/07--------- £ si 212000@1=212000 £ ic 38000/250000 1 Buy now
17 Jan 2007 capital £ nc 100000/250000 16/01/07 2 Buy now
17 Jan 2007 officers New director appointed 1 Buy now
17 Jan 2007 officers New director appointed 1 Buy now
10 May 2006 annual-return Return made up to 18/02/06; full list of members 2 Buy now
03 Feb 2006 officers Secretary resigned 1 Buy now
03 Feb 2006 officers New secretary appointed 2 Buy now
02 Feb 2006 accounts Annual Accounts 15 Buy now
26 Apr 2005 capital Ad 30/03/05--------- £ si 37000@1=37000 £ ic 1000/38000 2 Buy now
26 Apr 2005 resolution Resolution 1 Buy now
26 Apr 2005 capital £ nc 1000/100000 30/03/05 1 Buy now
22 Mar 2005 annual-return Return made up to 18/02/05; full list of members 7 Buy now
04 Mar 2005 accounts Annual Accounts 13 Buy now
22 Feb 2005 address Registered office changed on 22/02/05 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP 1 Buy now
20 May 2004 annual-return Return made up to 18/02/04; full list of members 7 Buy now
20 May 2004 officers Secretary resigned 1 Buy now
20 May 2004 officers New secretary appointed 2 Buy now
29 Nov 2003 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
30 Aug 2003 officers New director appointed 3 Buy now
23 Aug 2003 officers New director appointed 3 Buy now
23 Aug 2003 officers Director resigned 1 Buy now
23 Aug 2003 officers Director resigned 1 Buy now
23 Aug 2003 address Registered office changed on 23/08/03 from: rosedale house bramley way hellaby rotherham S66 8QB 1 Buy now
25 Jul 2003 mortgage Particulars of mortgage/charge 4 Buy now
24 Mar 2003 accounts Accounting reference date extended from 29/02/04 to 30/04/04 1 Buy now
17 Mar 2003 capital Ad 28/02/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
17 Mar 2003 officers Secretary resigned 1 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
17 Mar 2003 officers New secretary appointed 2 Buy now
17 Mar 2003 officers New director appointed 4 Buy now
17 Mar 2003 officers New director appointed 3 Buy now
18 Feb 2003 incorporation Incorporation Company 22 Buy now