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ROBERTS OF SOUTHAMPTON LIMITED

Company number 01368203

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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)
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Aug 2003 287 Registered office changed on 30/08/03 from: drivers wharf northam road southampton SO14 0YF
10 Jan 2003 363s Return made up to 31/12/02; full list of members
11 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
22 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 December 1999
25 Jan 2000 288b Director resigned
25 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Jan 2000 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
20 Sep 1999 AA Accounts for a small company made up to 31 December 1998
04 Feb 1999 363s Return made up to 31/12/98; full list of members
12 May 1998 AA Accounts for a small company made up to 31 December 1997
22 Dec 1997 363s Return made up to 31/12/97; full list of members
16 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1997 123 £ nc 10000/20000 28/08/97
15 Sep 1997 AA Accounts for a small company made up to 31 December 1996
25 Mar 1997 363s Return made up to 18/03/97; full list of members
06 Oct 1996 AA Full accounts made up to 31 December 1995
21 Jun 1996 288 New director appointed
30 May 1996 288 Director resigned
29 Apr 1996 363s Return made up to 18/03/96; full list of members