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ROBERTS & SLOSS LIMITED

Company number 00620614

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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)
23 Nov 1994 287 Registered office changed on 23/11/94 from: bridge house dunnings bridge road bootle merseyside L30 6TP
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Request DocumentRegistered office changed on 23/11/94 from: bridge house dunnings bridge road bootle merseyside L30 6TP
22 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
07 Feb 1994 363x Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members
14 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Oct 1993 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Sep 1993 AUD Auditor's resignation
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15 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1993 363x Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
03 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Nov 1992 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Feb 1992 363x Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
09 Jan 1992 287 Registered office changed on 09/01/92 from: toft hall knutsford cheshire WA16 9PD
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Request DocumentRegistered office changed on 09/01/92 from: toft hall knutsford cheshire WA16 9PD
14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1991 AA Full accounts made up to 31 March 1990
04 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
26 Mar 1990 AA Full accounts made up to 31 March 1989
07 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members