ROBERT MITCHELL PLC

Company Documents

DateDescription
19/04/1519 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD GREEN

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03/09/143 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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04/06/144 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/09/1314 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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28/06/1328 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/09/126 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/09/117 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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10/06/1110 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/11/106 November 2010 DIRECTOR APPOINTED MRS JOANNA CLARE LAFORGE

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20/09/1020 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 26 BRUTON PLACE LONDON W1X 7AA

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT MITCHELL GREEN / 03/09/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/10/0927 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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13/07/0913 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/10/086 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/10/071 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/10/065 October 2006 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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26/08/0426 August 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0314 November 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/09/029 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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29/08/0129 August 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/08/0029 August 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/09/9915 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 DELIVERY EXT'D 3 MTH 31/12/98

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16/09/9816 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: G OFFICE CHANGED 26/08/98 20 SHEFFIELD PLACE BRENTWOOD ESSEX CM15 9AG

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/12/9722 December 1997 DIRECTOR RESIGNED

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02/12/972 December 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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31/10/9631 October 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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29/10/9629 October 1996 APPLICATION COMMENCE BUSINESS

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11/09/9611 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 DIRECTOR RESIGNED

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11/09/9611 September 1996 DIRECTOR RESIGNED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 SECRETARY RESIGNED

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03/09/963 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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