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ROBERTS,MART & CO.LIMITED

Company number 00030635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2004 363s Return made up to 26/03/04; full list of members
29 Jan 2004 395 Particulars of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge
16 Oct 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 288a New director appointed
05 Apr 2003 363s Return made up to 26/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2003 288c Director's particulars changed
17 Oct 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 26/03/02; full list of members
20 Dec 2001 288b Director resigned
02 Aug 2001 169 £ ic 302100/199444 11/07/01 £ sr 102656@1=102656
17 Jul 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Apr 2001 288a New director appointed
12 Apr 2001 363s Return made up to 26/03/01; full list of members
01 Mar 2001 AA Accounts for a medium company made up to 31 December 2000
12 Jan 2001 288b Director resigned
04 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
31 Mar 2000 363a Return made up to 26/03/00; full list of members
12 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
23 Jun 1999 MEM/ARTS Memorandum and Articles of Association
23 Jun 1999 MEM/ARTS Memorandum and Articles of Association
24 Apr 1999 363s Return made up to 26/03/99; no change of members
22 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
06 May 1998 363s Return made up to 26/03/98; no change of members
31 Oct 1997 AA Full accounts made up to 31 December 1996