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CALEB ROBERTS GROUP LIMITED

Company number 05801161

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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)
09 Nov 2010 AP01 Appointment of Robert Eric Oakley as a director
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 29/04/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 May 2008 363a Return made up to 29/04/08; full list of members
20 May 2008 288c Director's change of particulars / robert cleaves / 29/04/2008
20 May 2008 288c Director's change of particulars / hugh campbell / 29/04/2008
16 May 2008 288b Appointment terminated secretary charles campbell
08 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 363s Return made up to 29/04/07; full list of members
10 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 395 Particulars of mortgage/charge
30 Nov 2006 SA Statement of affairs
30 Nov 2006 88(2)R Ad 03/11/06--------- £ si 111@1=111 £ ic 1/112
29 Nov 2006 395 Particulars of mortgage/charge
20 Nov 2006 123 Nc inc already adjusted 03/11/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 287 Registered office changed on 20/11/06 from: 2 high street penydarren merthyr tydfil CF47 9AH
13 Nov 2006 288a New secretary appointed;new director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed