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JOHN ROBERTS GROUP LIMITED

Company number 04392254

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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)
17 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Re financial assistance 28/09/2012	View PDF Resolutions RES13 ‐ Re financial assistance 28/09/2012 - link opens in a new window - 3 pages (3 pages)
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: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 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)
25 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
05 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	CH01	Director's details changed for Paul Nelson on 1 January 2012	View PDF Director's details changed for Paul Nelson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Craig Stewart Malir on 1 January 2012	View PDF Director's details changed for Craig Stewart Malir on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Robert Jubb on 1 August 2011	View PDF Director's details changed for Robert Jubb on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Christopher Edward James Allanson on 1 January 2012	View PDF Director's details changed for Christopher Edward James Allanson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH03	Secretary's details changed for Craig Stewart Malir on 1 January 2012	View PDF Secretary's details changed for Craig Stewart Malir on 1 January 2012 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
29 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
22 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	CH01	Director's details changed for Paul Nelson on 12 March 2010	View PDF Director's details changed for Paul Nelson on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Christopher Edward James Allanson on 12 March 2010	View PDF Director's details changed for Christopher Edward James Allanson on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
09 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
16 Apr 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 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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