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ROBERTS & TOLMAN LIMITED

Company number 03112934

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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 Nov 2007 363a Return made up to 12/10/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 288a New director appointed
09 Oct 2007 CERTNM Company name changed cheque convertors LIMITED\certificate issued on 09/10/07
09 Feb 2007 288c Secretary's particulars changed;director's particulars changed
06 Nov 2006 363a Return made up to 12/10/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 363a Return made up to 12/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 288c Director's particulars changed
28 Oct 2004 363a Return made up to 12/10/04; full list of members
06 Aug 2004 88(2)R Ad 18/11/02--------- £ si 410000@1
06 Aug 2004 123 Nc inc already adjusted 18/11/02
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 AA Full accounts made up to 31 December 2003
18 Dec 2003 363a Return made up to 12/10/03; full list of members
04 Dec 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 363a Return made up to 12/10/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
11 Dec 2001 363a Return made up to 12/10/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 287 Registered office changed on 25/06/01 from: 5 bull plain hertford hertfordshire SG14 1DX
02 Nov 2000 AA Full accounts made up to 31 December 1999