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E.H. ROBERTS-PENET GROUP LIMITED

Company number 04590044

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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)
14 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a small company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Jan 2011 MISC Sec 519
30 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
22 Jul 2010 AP01 Appointment of Mr Sidney Herbert Hodge as a director
21 Jul 2010 TM01 Termination of appointment of Louis Lincoln as a director
21 Jul 2010 TM01 Termination of appointment of Linda Lincoln as a director
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 May 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Louis Charles Lincoln on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Linda Anne Lincoln on 1 October 2009
28 Jan 2010 CH03 Secretary's details changed for William David Glester on 1 October 2009
09 Oct 2009 TM01 Termination of appointment of Kathleen Travers as a director
04 Apr 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 14/11/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 14/11/07; full list of members