ROBERT, CLAIRE & COMPANY LIMITED


Registered number: 01238681
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Name: ROBERT, CLAIRE & COMPANY LIMITED
ROBERT, CLAIRE & COMPANY LTD
Address: PARK HOUSE, 10 OSBORNE ROAD, POTTERS BAR, HERTS., EN6 1RZ
Incorporation Date: 1975-12-24

Company status: Active


Free Annual Reports

date name view report
2015-12-31 Financial report - 2015-12-31 view
2015-12-31 Financial report - 2015-12-31 view

Company Documents

date name form type
2015-01-03 DISS40 (DISS40(SOAD)) DISS40
2015-01-16 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM5 DISCOVERY BUSINESS PARKST JAMES ROADLONDONSE16 4RA AD01
2015-12-23 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG TM01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-18 14/11/15 FULL LIST AR01
2015-01-16 14/11/14 FULL LIST AR01
2014-07-18 DIRECTOR APPOINTED MR STEPHEN JOHN YOUNG AP01
2014-12-30 FIRST GAZETTE GAZ1
2014-12-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-21 14/11/13 FULL LIST AR01
2012-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CHANDLER / 01/01/2012 CH01
2012-12-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-11 APPOINTMENT TERMINATED, DIRECTOR AMY BROOKMAN TM01
2012-12-11 APPOINTMENT TERMINATED, DIRECTOR MARION BROOKMAN TM01
2012-12-12 14/11/12 FULL LIST AR01
2011-12-03 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE CHANDLER / 23/09/2011 CH03
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-03 14/11/11 FULL LIST AR01
2011-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CHANDLER / 23/09/2011 CH01
2010-12-14 14/11/10 FULL LIST AR01
2010-12-14 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHANDLER / 15/01/2010 CH01
2010-12-31 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-14 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CHANDLER / 15/01/2010 CH03
2009-12-24 14/11/09 FULL LIST AR01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / AMY VICTORIA BROOKMAN / 24/12/2009 CH01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BROOKMAN / 24/12/2009 CH01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION JOAN BROOKMAN / 24/12/2009 CH01
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHANDLER / 24/12/2009 CH01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-22 DIRECTOR APPOINTED AMY VICTORIA BROOKMAN 288a
2008-09-16 DIRECTOR APPOINTED CLAIRE CHANDLER 288a
2008-08-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2007-11-15 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-22 NEW SECRETARY APPOINTED 288a
2006-11-17 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-16 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2005-11-16 REGISTERED OFFICE CHANGED ON 16/11/05 FROM:5/6 DISCOVERY BUSINESS PARKST JAMES ROADLONDONSE16 4RA 287
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-16 SECRETARY RESIGNED 288b
2005-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-16 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2003-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2003-12-07 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2003-01-25 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2002-01-10 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS 363s
2002-10-24 NC INC ALREADY ADJUSTED04/09/02 123
2002-10-24 £ NC 600/5000004/09/ RES04
2002-10-24 AD 25/09/02---------£ SI 14400@1=14400£ IC 600/15000 88(2)R
2001-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2001-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-02-22 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS 363s
1999-12-05 AUDITOR'S RESIGNATION AUD
1999-12-14 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS 363s

Last update: 2016-07-30 19:20:28