ROBERT SMITH & SONS LIMITED
Company number 05208843 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2012 | STRUCK OFF AND DISSOLVED | View document |
| 19 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 17 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 | View document |
| 1 Mar 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1560.00 | View document |
| 1 Mar 2012 | SHARE PREMIUM CANCELLED 27/02/2012 | View document |
| 1 Mar 2012 | SOLVENCY STATEMENT DATED 27/02/12 | View document |
| 1 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 29 Jul 2011 | PREVEXT FROM 31/12/2010 TO 31/05/2011 | View document |
| 15 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 12 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 May 2010 | COMPANY NAME CHANGED BRABCO 424 LIMITED CERTIFICATE ISSUED ON 12/05/10 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | SHARES AGREEMENT OTC | View document |
| 28 Feb 2006 | � NC 10500/12000 28/02/06 | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: MANN ISLAND HOUSE MANN ISLAND PIER HEAD LIVERPOOL MERSEYSIDE L3 1DG | View document |
| 23 Aug 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | View document |
| 21 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2005 | � NC 100/10500 23/12/ | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jan 2005 | SUB DIV �1 - 1P 23/12/04 | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | S-DIV 23/12/04 | View document |
| 21 Jan 2005 | NC INC ALREADY ADJUSTED 23/12/04 | View document |
| 18 Aug 2004 | Incorporation | View document |
| 18 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |