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HISTED & ROBERTS LIMITED

Company number 05726080

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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)
02 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 500
02 Mar 2014 CH01 Director's details changed for Dr David Anthony Roberts on 1 January 2014
02 Mar 2014 CH01 Director's details changed for Dr Caroline Eunice Histed on 1 January 2014
02 Mar 2014 CH03 Secretary's details changed for Timothy James Histed on 1 January 2014
06 Aug 2013 AD01 Registered office address changed from 61 Arran Road London SE6 2LS on 6 August 2013
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
14 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 500
09 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 450
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Dr Caroline Eunice Histed on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Dr David Anthony Roberts on 4 March 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Mar 2009 363a Return made up to 01/03/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Mar 2008 363a Return made up to 01/03/08; full list of members
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 395 Particulars of mortgage/charge
25 Sep 2007 88(2)R Ad 09/09/07--------- £ si 448@1=448 £ ic 2/450