HENRY ROBERTS CYF

Company Documents

DateDescription
21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/10/1520 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE ROBERTS / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROBERTS / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRIFFITH HENRY ROBERTS / 15/10/2009

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29/12/0829 December 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/063 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0415 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 94 HIGH STREET PORTHMADOG GWYNEDD LL49 9NW

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04/12/034 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/037 November 2003 COMPANY NAME CHANGED STEADYBEAT LIMITED CERTIFICATE ISSUED ON 07/11/03

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: G OFFICE CHANGED 05/11/03 134 PERCIVAL RD ENFIELD EN1 1QU

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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