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ROBERTS & SONS (CURERS) LIMITED

Company number 00388268

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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)
20 Mar 2002 AA Accounts for a small company made up to 30 June 2001
05 Apr 2001 363s Return made up to 22/03/01; full list of members
06 Feb 2001 AA Accounts for a small company made up to 30 June 2000
05 Jul 2000 288b Secretary resigned
05 Jul 2000 288a New secretary appointed
27 Apr 2000 288a New secretary appointed
27 Apr 2000 288b Secretary resigned
03 Apr 2000 363s Return made up to 22/03/00; full list of members
25 Feb 2000 AA Accounts for a small company made up to 30 June 1999
25 Apr 1999 AA Accounts for a small company made up to 30 June 1998
10 Apr 1999 363s Return made up to 22/03/99; no change of members
21 Apr 1998 363s Return made up to 22/03/98; full list of members
24 Feb 1998 AA Accounts for a small company made up to 30 June 1997
17 Feb 1998 288a New director appointed
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Feb 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
06 Feb 1998 288a New secretary appointed
06 Feb 1998 288b Secretary resigned;director resigned
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1997 363s Return made up to 22/03/97; no change of members
13 Jan 1997 AA Accounts for a small company made up to 30 June 1996
17 May 1996 403a Declaration of satisfaction of mortgage/charge
17 Apr 1996 363s Return made up to 22/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 1996 AA Accounts for a small company made up to 30 June 1995
21 Mar 1995 AA Full accounts made up to 30 June 1994