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R E ROBERTS LTD

Company number 02170378

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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)
12 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
22 May 2001 288a New secretary appointed
22 May 2001 287 Registered office changed on 22/05/01 from: lydebrook farm, coalmoor road little wenlock, telford, TF6 5AS
10 Apr 2001 363s Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 10/04/01
02 Apr 2001 288b Secretary resigned
21 Nov 2000 AA Accounts for a small company made up to 30 September 2000
13 Apr 2000 363s Return made up to 23/02/00; full list of members
  • 363(287) ‐ Registered office changed on 13/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2000 288b Secretary resigned
29 Nov 1999 AA Accounts for a small company made up to 30 September 1999
02 Mar 1999 363s Return made up to 23/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1999 AA Accounts for a small company made up to 30 September 1998
25 Nov 1998 288a New secretary appointed
20 May 1998 AA Accounts for a small company made up to 30 September 1997
08 May 1998 363s Return made up to 23/02/98; full list of members
18 Feb 1998 288b Director resigned
29 Apr 1997 AA Accounts for a small company made up to 30 September 1996
01 Apr 1997 363s Return made up to 23/02/97; full list of members
24 Apr 1996 363s Return made up to 23/02/96; no change of members
27 Mar 1996 AA Accounts for a small company made up to 30 September 1995
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1995 288 Secretary resigned;new secretary appointed
01 Aug 1995 AA Accounts for a small company made up to 30 September 1994
07 Jul 1995 288 Secretary resigned;new secretary appointed
27 Mar 1995 363s Return made up to 23/02/95; no change of members