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THE ROBERT'S GROUP LTD

Company number 03620759

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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 Nov 2003 288a New director appointed
11 Jul 2003 288b Director resigned
24 Apr 2003 AA Full accounts made up to 27 September 2002
08 Apr 2003 363s Return made up to 31/03/03; full list of members
23 Mar 2003 AUD Auditor's resignation
23 Mar 2003 AUD Auditor's resignation
09 Dec 2002 288c Secretary's particulars changed;director's particulars changed
20 Aug 2002 288c Director's particulars changed
13 Aug 2002 288a New director appointed
13 Aug 2002 288b Director resigned
16 May 2002 288b Director resigned
16 May 2002 288a New director appointed
17 Apr 2002 363s Return made up to 31/03/02; full list of members
11 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
22 Nov 2001 225 Accounting reference date extended from 31/03/02 to 27/09/02
02 Nov 2001 288b Director resigned
24 Aug 2001 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 MEM/ARTS Memorandum and Articles of Association
24 Apr 2001 123 Nc inc already adjusted 30/03/01
24 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-waive dividend right 30/03/01
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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