JOHN ROBERTS HOLDINGS LIMITED

Company number 03225236

Date	Type	Description	View / Download
13 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
30 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
11 Aug 2006	363s	Return made up to 16/07/06; full list of members	(8 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: langcliffe paper mill, langcliffe, settle, north yorkshire BD24 9NX	(1 page)
10 Jul 2006	353	Location of register of members	(1 page)
08 May 2006	122	Conso 25/04/06	(1 page)
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-classified 25/04/06
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
09 Aug 2005	363s	Return made up to 16/07/05; full list of members	(8 pages)
07 Jul 2005	288b	Director resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
11 Aug 2004	363s	Return made up to 16/07/04; full list of members	(8 pages)
24 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
08 Aug 2003	363s	Return made up to 16/07/03; full list of members	(8 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
09 Aug 2002	363s	Return made up to 16/07/02; full list of members	(9 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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