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FRANK ROBERTS (NELSON) LIMITED

Company number 00879287

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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)
14 Feb 2008 288c Secretary's particulars changed
28 Jan 2008 363a Return made up to 01/10/07; full list of members
24 Jan 2007 363s Return made up to 01/10/06; full list of members
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir's pay interim divid 30/10/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Oct 2005 363s Return made up to 01/10/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Mar 2005 363s Return made up to 01/10/03; no change of members
09 Feb 2005 363s Return made up to 01/10/04; full list of members
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 288a New director appointed
18 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Jul 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Feb 2003 363s Return made up to 01/10/02; full list of members
24 Feb 2003 363s Return made up to 01/10/01; full list of members
01 May 2002 AA Accounts for a small company made up to 30 June 2001
03 May 2001 AA Accounts for a small company made up to 30 June 2000
12 Oct 2000 363s Return made up to 01/10/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
05 Jan 2000 363s Return made up to 01/10/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
16 Oct 1998 363s Return made up to 01/10/98; no change of members