A. ROBERTS LIMITED

Company Documents

DateDescription
20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD ROBERTS / 04/09/2012

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04/05/124 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD ROBERTS / 30/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual return made up to 30 September 2011 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD ROBERTS / 23/11/2011

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30/08/1130 August 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE ROBERTS

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15/08/1115 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1115 August 2011 COMPANY NAME CHANGED MICHELLE ROBERTS (BRIDLINGTON) LIMITED
CERTIFICATE ISSUED ON 15/08/11

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD ROBERTS / 03/05/2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD ROBERTS / 31/10/2009

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03/11/103 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
138 QUAY ROAD
BRIDLINGTON
EAST YORKSHIRE
YO16 4JB

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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31/12/0831 December 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 COMPANY NAME CHANGED
ANDREW ROBERTS (BRIDLINGTON) LTD
CERTIFICATE ISSUED ON 06/03/06

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23/12/0523 December 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 DIRECTOR RESIGNED

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03/10/053 October 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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