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W.E. ROBERTS (HOLDINGS) LIMITED

Company number 01812607

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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)
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
09 Jul 2009 288a Director appointed paul thomas roberts
03 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 288a Director appointed richard john puffette
08 Dec 2008 363a Return made up to 16/11/08; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2008 AA Accounts for a small company made up to 31 December 2007
13 Dec 2007 363a Return made up to 16/11/07; full list of members
10 Sep 2007 AA Accounts for a small company made up to 31 December 2006
07 Dec 2006 363a Return made up to 16/11/06; full list of members
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
11 Jan 2006 AA Accounts for a small company made up to 31 December 2004
18 Nov 2005 363a Return made up to 16/11/05; full list of members
19 Nov 2004 363s Return made up to 16/11/04; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
21 Nov 2003 363s Return made up to 16/11/03; full list of members
04 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
23 Jan 2003 AA Accounts for a medium company made up to 31 December 2001
18 Nov 2002 363s Return made up to 16/11/02; full list of members
25 Jan 2002 AA Full accounts made up to 31 December 2000
26 Nov 2001 363s Return made up to 16/11/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 December 1999
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed