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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 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 AUD Auditor's resignation
30 Mar 2002 395 Particulars of mortgage/charge
30 Mar 2002 395 Particulars of mortgage/charge
04 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Oct 2001 AA Full accounts made up to 31 December 2000
09 Aug 2001 363s Return made up to 16/07/01; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363s Return made up to 16/07/00; full list of members
13 Jun 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
08 Dec 1999 AA Full group accounts made up to 31 December 1998
13 Aug 1999 363s Return made up to 16/07/99; change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1999 400 Particulars of property mortgage/charge
10 Feb 1999 400 Particulars of property mortgage/charge
10 Feb 1999 400 Particulars of property mortgage/charge
10 Feb 1999 400 Particulars of property mortgage/charge
10 Feb 1999 400 Particulars of property mortgage/charge
10 Feb 1999 400 Particulars of property mortgage/charge
10 Feb 1999 400 Particulars of property mortgage/charge
10 Feb 1999 400 Particulars of property mortgage/charge
11 Aug 1998 363s Return made up to 16/07/98; no change of members
  • 363(287) ‐ Registered office changed on 11/08/98
  • 363(288) ‐ Director's particulars changed
19 May 1998 AA Full group accounts made up to 31 December 1997
20 Aug 1997 363b Return made up to 16/07/97; full list of members