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JOHN ROBERTS HOLDINGS LIMITED

Company number 03225236

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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 Oct 2012	TM01	Termination of appointment of Christopher Allanson as a director	View PDF Termination of appointment of Christopher Allanson as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	TM02	Termination of appointment of Craig Malir as a secretary	View PDF Termination of appointment of Craig Malir as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AP03	Appointment of Mr Jeremy William Smith as a secretary	View PDF Appointment of Mr Jeremy William Smith as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
29 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	CH01	Director's details changed for Christopher Edward James Allanson on 1 July 2011	View PDF Director's details changed for Christopher Edward James Allanson on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH01	Director's details changed for Craig Malir on 1 July 2011	View PDF Director's details changed for Craig Malir on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH01	Director's details changed for Robert Jubb on 1 July 2011	View PDF Director's details changed for Robert Jubb on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH01	Director's details changed for Paul Nelson on 1 July 2011	View PDF Director's details changed for Paul Nelson on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH03	Secretary's details changed for Craig Malir on 1 July 2011	View PDF Secretary's details changed for Craig Malir on 1 July 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
26 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
27 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
12 Aug 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
11 Aug 2007	363s	Return made up to 16/07/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/07/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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JOHN ROBERTS HOLDINGS LIMITED

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