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DAVID ROBERTS ENGINEERING LIMITED

Company number 04352619

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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)
11 Mar 2005 AA Total exemption full accounts made up to 31 January 2005
23 Feb 2005 363s Return made up to 14/01/05; change of members
27 Jul 2004 AA Total exemption full accounts made up to 31 January 2004
13 May 2004 363s Return made up to 14/01/04; full list of members
20 Sep 2003 AA Total exemption full accounts made up to 31 January 2003
08 May 2003 288a New director appointed
03 Feb 2003 363s Return made up to 14/01/03; full list of members
03 Feb 2003 288a New director appointed
13 Feb 2002 88(2)R Ad 14/01/02--------- £ si 102@1=102 £ ic 2/104
13 Feb 2002 123 Nc inc already adjusted 14/01/02
13 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002 287 Registered office changed on 22/01/02 from: 29 rhodfa sweldon barry the vale of glamorgan CF62 5AD
22 Jan 2002 88(2)R Ad 14/01/02--------- £ si 1@1=1 £ ic 1/2
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New secretary appointed;new director appointed
22 Jan 2002 288a New director appointed
14 Jan 2002 NEWINC Incorporation