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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)
23 Nov 2007 363a Return made up to 14/11/07; full list of members
12 Oct 2007 AA Full accounts made up to 31 December 2006
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 363a Return made up to 14/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 395 Particulars of mortgage/charge
15 Nov 2005 363a Return made up to 14/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 395 Particulars of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
13 Sep 2005 395 Particulars of mortgage/charge
01 Dec 2004 363s Return made up to 14/11/04; full list of members
04 Nov 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
23 Dec 2003 363s Return made up to 14/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2003 288a New director appointed
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New director appointed
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Secretary resigned
27 Nov 2002 353 Location of register of members
14 Nov 2002 NEWINC Incorporation