PAUL ROBINSON HOLDINGS LIMITED



Company Documents

DateDescription
09/05/159 May 2015REGISTRATION OF A CHARGE / CHARGE CODE 056870100001

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06/02/156 February 2015Annual return made up to 25 January 2015 with full list of shareholders

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31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014

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31/01/1431 January 2014Annual return made up to 25 January 2014 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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15/05/1315 May 2013REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
REPTON MANOR REPTON AVENUE
ASHFORD
KENT
TN23 3GP

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07/02/137 February 2013Annual return made up to 25 January 2013 with full list of shareholders

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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24/04/1224 April 2012Annual return made up to 25 January 2012 with full list of shareholders

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24/04/1224 April 2012APPOINTMENT TERMINATED, DIRECTOR BRIAN NOLF

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23/01/1223 January 2012REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
SADLER HOUSE, 14-16 SADLER
STREET, MIDDLETON
MANCHESTER
M24 5UJ

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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21/02/1121 February 2011Annual return made up to 25 January 2011 with full list of shareholders

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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22/03/1022 March 2010Annual return made up to 25 January 2010 with full list of shareholders

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25/02/1025 February 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NOLFE / 11/12/2009

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04/01/104 January 2010DIRECTOR APPOINTED BRIAN NOLFE

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04/01/104 January 2010TERMINATE DIR APPOINTMENT

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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08/05/098 May 2009RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS; AMEND

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23/04/0923 April 2009NC INC ALREADY ADJUSTED 03/04/09

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23/04/0923 April 2009GBP NC 100/150
03/04/2009

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02/02/092 February 2009RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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06/03/086 March 2008RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07

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25/01/0625 January 2006INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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