PETER S ROBERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC WALTER HAWKES / 30/11/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 11 DOVE CLOSE HYTHE KENT CT21 6RD UNITED KINGDOM |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE HAWKES / 30/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/07/0910 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 21 NEW STREET ASHFORD KENT TN24 8TW |
| 08/07/098 July 2009 | DIRECTOR RESIGNED ROBERT HAWKES |
| 04/07/094 July 2009 | COMPANY NAME CHANGED PETER S. ROBERTS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 07/07/09 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/04/973 April 1997 | S366A DISP HOLDING AGM 27/03/97 S252 DISP LAYING ACC 27/03/97 S386 DISP APP AUDS 27/03/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/01/9414 January 1994 | |
| 14/01/9414 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 26/11/9226 November 1992 | |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | |
| 09/05/919 May 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 14/11/8714 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
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