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HENRY ROBERTS CYF

Company number 04932597

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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)
06 Nov 2007 363s Return made up to 15/10/07; no change of members
02 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Nov 2006 363s Return made up to 15/10/06; full list of members
11 Oct 2005 363s Return made up to 15/10/05; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2004 88(2)R Ad 15/10/03-05/11/03 £ si 99@1
15 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/03/05
04 Dec 2003 288a New secretary appointed;new director appointed
04 Dec 2003 288a New director appointed
04 Dec 2003 287 Registered office changed on 04/12/03 from: 94 high street porthmadog gwynedd LL49 9NW
07 Nov 2003 CERTNM Company name changed steadybeat LIMITED\certificate issued on 07/11/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 287 Registered office changed on 05/11/03 from: 134 percival rd enfield EN1 1QU
15 Oct 2003 NEWINC Incorporation