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ROBERTS AND MADGE LIMITED

Company number 03322469

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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)
24 Apr 2009 288c Director and secretary's change of particulars / christopher roberts / 24/04/2009
29 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
13 Aug 2008 287 Registered office changed on 13/08/2008 from 20 portland court cumberland close bristol BS1 6XB
27 Feb 2008 363a Return made up to 21/02/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Apr 2007 363s Return made up to 21/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
31 Mar 2006 363s Return made up to 21/02/06; full list of members
31 Mar 2006 287 Registered office changed on 31/03/06 from: 2 willands cottages stapley taunton somerset TA3 7QB
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
03 Oct 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
14 Jun 2005 288a New secretary appointed
31 Jan 2005 AAMD Amended accounts made up to 29 February 2004
04 Jan 2005 AA Total exemption full accounts made up to 29 February 2004
26 Mar 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
21 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 363s Return made up to 21/02/03; full list of members
23 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
11 Mar 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
04 Oct 2001 287 Registered office changed on 04/10/01 from: 8 owen street wellington somerset TA21 8JY
29 Mar 2001 363s Return made up to 21/02/01; full list of members
18 Dec 2000 AA Full accounts made up to 29 February 2000
01 Mar 2000 363s Return made up to 21/02/00; full list of members