WILLIAM ROBERTS AND COMPANY LIMITED

Company number 00225876

Date	Type	Description	View / Download
10 Feb 2009	288a	Secretary appointed andrew thomas wagstaff	(2 pages)
10 Feb 2009	288a	Director appointed john llewellyn jones	(3 pages)
10 Feb 2009	288a	Director appointed terence owen	(3 pages)
10 Feb 2009	288b	Appointment terminated director david roberts	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(1 page)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
25 Jul 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
23 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
26 Jul 2006	363a	Return made up to 25/07/06; full list of members	(3 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288b	Director resigned	(2 pages)
31 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
20 Sep 2005	169	£ ic 52530/31530 31/08/05 £ sr 21000@1=21000	(1 page)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:contingent pos contr 17/08/05	(11 pages)
28 Jul 2005	363a	Return made up to 25/07/05; full list of members	(3 pages)
28 Jul 2005	353	Location of register of members	(1 page)
29 Nov 2004	287	Registered office changed on 29/11/04 from: water street menai bridge anglesey LL59 5DE	(1 page)
30 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
02 Aug 2004	363s	Return made up to 25/07/04; full list of members	(8 pages)
17 Nov 2003	288c	Director's particulars changed	(1 page)