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P ROBERTS CONSULTANCY LTD

Company number 05267806

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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)
21 Jun 2013	TM02	Termination of appointment of Sinclair Secretarial Services (Uk) Ltd as a secretary	View PDF Termination of appointment of Sinclair Secretarial Services (Uk) Ltd as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2013	TM01	Termination of appointment of Ruth Barwise as a director	View PDF Termination of appointment of Ruth Barwise as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	CH04	Secretary's details changed for Sinclair Secretarial Services Ltd on 22 October 2012	View PDF Secretary's details changed for Sinclair Secretarial Services Ltd on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AD01	Registered office address changed from 298 St Mary's Rd Liverpool L19 0NQ on 23 November 2012	View PDF Registered office address changed from 298 St Mary's Rd Liverpool L19 0NQ on 23 November 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	CH01	Director's details changed for Mrs Ruth Barwise on 22 October 2009	View PDF Director's details changed for Mrs Ruth Barwise on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH04	Secretary's details changed for Sinclair Secretarial Services Ltd on 22 October 2009	View PDF Secretary's details changed for Sinclair Secretarial Services Ltd on 22 October 2009 - link opens in a new window - 1 page (1 page)
29 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	288a	Director appointed mrs ruth barwise	View PDF Director appointed mrs ruth barwise - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment terminated director gordon hughes	View PDF Appointment terminated director gordon hughes - link opens in a new window - 1 page (1 page)
19 Feb 2008	363a	Return made up to 22/10/07; full list of members	View PDF Return made up to 22/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
24 Aug 2006	225	Accounting reference date extended from 31/10/05 to 30/11/05	View PDF Accounting reference date extended from 31/10/05 to 30/11/05 - link opens in a new window - 1 page (1 page)

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