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S.J. ROBERTS CONSTRUCTION LIMITED

Company number 03153914

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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 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Secretary resigned
21 Mar 2006 AA Accounts for a small company made up to 30 June 2005
07 Feb 2006 363s Return made up to 30/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2005 123 Nc inc already adjusted 24/06/05
17 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 AA Accounts for a small company made up to 30 June 2004
09 Feb 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 287 Registered office changed on 19/08/04 from: 1 brassey road old potts way shrewsbury shropshire SY3 7FA
19 Aug 2004 288b Secretary resigned
19 Aug 2004 288a New secretary appointed;new director appointed
16 Feb 2004 AA Accounts for a small company made up to 30 June 2003
11 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2003 287 Registered office changed on 06/08/03 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE
11 Feb 2003 AA Accounts for a small company made up to 30 June 2002
06 Feb 2003 363s Return made up to 30/01/03; full list of members
26 Jun 2002 AA Full accounts made up to 30 June 2001
14 Feb 2002 363s Return made up to 30/01/02; full list of members
15 Nov 2001 288b Director resigned
29 Oct 2001 88(2)R Ad 01/07/00--------- £ si 98@1
03 Oct 2001 287 Registered office changed on 03/10/01 from: moore stephens pride hill house 23 st mary's street shrewsbury shorpshire SY1 1ED
27 Jul 2001 395 Particulars of mortgage/charge
22 May 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director's particulars changed