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ROBERTS COUNTRY VEHICLES (NATIONWIDE) LIMITED

Company number 05968966

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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)
10 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Timothy Richard Pilbeam on 1 October 2009
10 Nov 2009 CH03 Secretary's details changed for Heather Margaret Pilbeam on 1 October 2009
13 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Nov 2008 363a Return made up to 17/10/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 88(3) Particulars of contract relating to shares
27 Nov 2007 88(2)R Ad 30/11/06--------- £ si 14999@1
23 Nov 2007 363a Return made up to 17/10/07; full list of members
23 Nov 2007 123 £ nc 10000/100000 30/11/06
23 Aug 2007 225 Accounting reference date shortened from 31/10/07 to 31/05/07
22 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 288a New secretary appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 288b Secretary resigned
31 Oct 2006 288b Director resigned
17 Oct 2006 NEWINC Incorporation