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W.E. ROBERTS (HOLDINGS) LIMITED

Company number 01812607

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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)
08 Dec 2008 363a Return made up to 16/11/08; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2008 AA Accounts for a small company made up to 31 December 2007
13 Dec 2007 363a Return made up to 16/11/07; full list of members
10 Sep 2007 AA Accounts for a small company made up to 31 December 2006
07 Dec 2006 363a Return made up to 16/11/06; full list of members
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
11 Jan 2006 AA Accounts for a small company made up to 31 December 2004
18 Nov 2005 363a Return made up to 16/11/05; full list of members
19 Nov 2004 363s Return made up to 16/11/04; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
21 Nov 2003 363s Return made up to 16/11/03; full list of members
04 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
23 Jan 2003 AA Accounts for a medium company made up to 31 December 2001
18 Nov 2002 363s Return made up to 16/11/02; full list of members
25 Jan 2002 AA Full accounts made up to 31 December 2000
26 Nov 2001 363s Return made up to 16/11/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 December 1999
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 AA Full accounts made up to 31 December 1998
06 Dec 1999 363s Return made up to 16/11/99; full list of members
26 Apr 1999 AA Full accounts made up to 31 December 1997
16 Jan 1999 403a Declaration of satisfaction of mortgage/charge
04 Dec 1998 363s Return made up to 16/11/98; full list of members