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ROBERTS PLANT ENGINEERS LIMITED

Company number 04024073

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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 363a Return made up to 29/06/06; full list of members
05 May 2006 AA Total exemption full accounts made up to 30 June 2005
23 Nov 2005 287 Registered office changed on 23/11/05 from: station chambers station road chepstow gwent NP16 5PF
01 Sep 2005 363a Return made up to 29/06/05; full list of members
26 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
25 Sep 2004 395 Particulars of mortgage/charge
05 Aug 2004 363s Return made up to 29/06/04; full list of members
25 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 395 Particulars of mortgage/charge
16 Aug 2003 363s Return made up to 29/06/03; no change of members
01 May 2003 AA Total exemption full accounts made up to 30 June 2002
17 Apr 2003 288b Director resigned
17 Apr 2003 288b Director resigned
03 Apr 2003 88(2)R Ad 01/02/03--------- £ si 250002@1=250002 £ ic 9002/259004
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 287 Registered office changed on 18/03/03 from: the station chambers station road chepstow gwent NP16 5PF
18 Mar 2003 288a New director appointed
28 Feb 2003 CERTNM Company name changed forester grant associates dl lim ited\certificate issued on 28/02/03