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ROBERTS LIMBRICK HOLDINGS LIMITED

Company number 06585023

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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)
17 Feb 2011 AD01 Registered office address changed from Friars Court College Street Gloucester GL1 2NE United Kingdom on 17 February 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Jun 2010 TM01 Termination of appointment of Neil Macrae as a director
10 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 CH01 Director's details changed for Mr Paul John Gooderson on 6 May 2010
10 May 2010 CH01 Director's details changed for Mrs Elizabeth Ella Roberts on 6 May 2010
10 May 2010 CH01 Director's details changed for Mrs Denise Limbrick on 6 May 2010
10 May 2010 CH01 Director's details changed for Mr Aaron Stuart Terry on 6 May 2010
10 May 2010 CH01 Director's details changed for Mr Neil Roger Macrae on 6 May 2010
10 May 2010 AD02 Register inspection address has been changed
10 May 2010 CH01 Director's details changed for Mr Philip Dryden on 6 May 2010
10 May 2010 CH01 Director's details changed for Mr David Paul Billingham on 6 May 2010
07 May 2010 AR01 Annual return made up to 6 May 2009 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Jun 2009 88(2) Ad 01/09/08\gbp si 99998@0.01=999.98\gbp ic 1000/1999.98\
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 Jun 2009 288a Director appointed mr philip dryden
01 Jun 2009 288a Director appointed mr aaron stuart terry
29 May 2009 288a Director appointed mr wayne organ
29 May 2009 288a Director appointed mr neil macrae
29 May 2009 288a Director appointed mrs elizabeth ella roberts
29 May 2009 288a Director appointed mrs denise limbrick
29 May 2009 288a Director appointed mr joseph luke roberts
29 May 2009 288a Director appointed mr paul gooderson