PRAB LTD
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/02/1412 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 05/03/135 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 28/02/1228 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/03/114 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR THOMPSON / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: GISTERED OFFICE CHANGED ON 06/03/2009 FROM RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 BENTLEY JENNISON 2 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | S386 DISP APP AUDS 09/08/94 |
| 19/08/9419 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/08/94 |
| 04/05/944 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | COMPANY NAME CHANGED PRAB ROBOTS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 23/07/92 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 07/02/92; CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 14/06/9114 June 1991 | RE-ALLOTMENT SHRS 30/04/91 |
| 14/06/9114 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/91 |
| 14/06/9114 June 1991 | NC INC ALREADY ADJUSTED 30/04/91 |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | NEW SECRETARY APPOINTED |
| 09/12/889 December 1988 | WD 30/11/88 AD 28/10/88--------- � SI 900@1=900 � IC 100/1000 |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: G OFFICE CHANGED 02/12/88 THE OLD GRAMMAR SCHOOL ST LEONARDS CLOSE BRIDGNORTH SHROPSHIRE WV16 4EJ |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: G OFFICE CHANGED 24/10/88 2 BACHES STREET LONDON N1 6UB |
| 17/10/8817 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/8827 September 1988 | COMPANY NAME CHANGED MONOGOOD LIMITED CERTIFICATE ISSUED ON 28/09/88 |
| 16/09/8816 September 1988 | ALTER MEM AND ARTS 120988 |
| 08/08/888 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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