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WILLIAM ROBERTS AND COMPANY LIMITED

Company number 00225876

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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)
10 Jan 1996 288 New director appointed
17 Oct 1995 88(2)R Ad 03/10/95--------- £ si 6000@1=6000 £ ic 46530/52530
01 Aug 1995 363s Return made up to 25/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
19 Jul 1994 363s Return made up to 25/07/94; no change of members
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Request DocumentReturn made up to 25/07/94; no change of members
19 Apr 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
03 Aug 1993 363s Return made up to 25/07/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 25/07/93; no change of members
07 Apr 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
07 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1992 363s Return made up to 25/07/92; full list of members
  • 363(287) ‐ Registered office changed on 06/08/92
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Request DocumentReturn made up to 25/07/92; full list of members
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
25 Sep 1991 363b Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
12 May 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
02 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1991 363a Return made up to 24/07/90; no change of members
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Request DocumentReturn made up to 24/07/90; no change of members
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
05 Sep 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
28 Sep 1988 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
21 Sep 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
07 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares