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ROBERTS, MART (PROPERTIES) LTD.

Company number 05338946

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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)
16 Mar 2010 CH01 Director's details changed for Mr John Roberts on 15 March 2010
20 Mar 2009 AA Accounts for a small company made up to 31 December 2008
04 Mar 2009 363a Return made up to 21/02/09; full list of members
10 Oct 2008 AA Accounts for a small company made up to 31 December 2007
15 Apr 2008 363s Return made up to 21/01/08; no change of members
11 Mar 2008 288b Appointment terminated director peter julian
18 Apr 2007 AA Accounts for a small company made up to 31 December 2006
03 Mar 2007 363s Return made up to 21/01/07; full list of members
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 Mar 2006 363s Return made up to 21/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
15 Jul 2005 288c Director's particulars changed
26 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 123 £ nc 1000/7817500 19/04/05
21 Jan 2005 NEWINC Incorporation