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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)
13 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 12/03/07; full list of members
30 Nov 2006 288a New secretary appointed;new director appointed
30 Nov 2006 169 £ ic 190000/180000 31/10/06 £ sr 10000@1=10000
06 Nov 2006 288b Secretary resigned;director resigned
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 353 Location of register of members
10 Jul 2006 287 Registered office changed on 10/07/06 from: john roberts holdings LIMITED papermill langcliffe settle north yorkshire BD24 9NX
05 Apr 2006 363a Return made up to 12/03/06; full list of members
05 Apr 2006 190 Location of debenture register
05 Apr 2006 353 Location of register of members
16 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2005 169 £ ic 200000/190000 31/10/05 £ sr 10000@1=10000
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jul 2005 288b Director resigned
06 Apr 2005 363s Return made up to 12/03/05; full list of members
18 Mar 2005 88(2)R Ad 31/03/04--------- £ si 10000@1=10000 £ ic 190000/200000
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 12/03/04; full list of members
22 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 12/03/03; full list of members
  • 363(287) ‐ Registered office changed on 28/03/03
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 88(2)R Ad 26/03/02--------- £ si 189999@1=189999 £ ic 1/190000
12 Apr 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02