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J. ROBERTS (SPV) LIMITED

Company number 02431254

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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)
21 Feb 1997 288a New secretary appointed
21 Feb 1997 288b Director resigned
21 Feb 1997 288b Secretary resigned
08 Aug 1996 363s Return made up to 19/06/96; no change of members
07 Aug 1996 363s Return made up to 19/06/95; no change of members
18 Jul 1996 288 Director resigned
31 Mar 1996 AA Full accounts made up to 31 May 1995
02 Feb 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
14 Jan 1995 363s Return made up to 19/06/94; full list of members
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Request DocumentReturn made up to 19/06/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Apr 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
19 Jul 1993 363s Return made up to 19/06/93; no change of members
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Request DocumentReturn made up to 19/06/93; no change of members
19 Mar 1993 288 New director appointed
16 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
15 Oct 1992 363s Return made up to 28/09/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/09/92; no change of members
27 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Feb 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
21 Oct 1991 363b Return made up to 11/10/91; full list of members
28 Feb 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
28 Feb 1991 363 Return made up to 31/12/90; full list of members
06 Feb 1991 88(2)R Ad 29/01/91--------- £ si 174998@1=174998 £ ic 2/175000
24 Jan 1990 123 Nc inc already adjusted 06/01/90
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Request DocumentNc inc already adjusted 06/01/90
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
23 Jan 1990 CERTNM Company name changed shortbreak LIMITED\certificate issued on 24/01/90
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Request DocumentCompany name changed shortbreak LIMITED\certificate issued on 24/01/90