ROBERTS LABORATORIES LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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15/12/1415 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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16/12/1316 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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09/12/139 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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09/12/139 December 2013 SAIL ADDRESS CREATED

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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17/12/1217 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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02/12/112 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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19/10/1119 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN CAMPBELL / 19/10/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 19/10/2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JON LANG / 19/10/2011

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/12/101 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CALDER

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM
PZ CUSSONS HOUSE
BIRD HALL LANE
STOCKPORT
CHESHIRE
SK3 0XN

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JON LANG / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR VANESSA DUNNE

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21/01/0921 January 2009 DIRECTOR APPOINTED MR JON LANG

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05/12/085 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/02/088 February 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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15/01/0715 January 2007 SECRETARY RESIGNED

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01/12/061 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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04/01/064 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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14/04/0414 April 2004 NEW SECRETARY APPOINTED

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14/04/0414 April 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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27/11/0327 November 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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06/01/036 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 NEW SECRETARY APPOINTED

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17/12/0217 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/0219 November 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
CUSSONS HOUSE
BIRD HALL LANE
STOCKPORT
CHESHIRE SK3 0XN

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16/01/0216 January 2002 DIRECTOR RESIGNED

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20/12/0120 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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21/12/0021 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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22/12/9922 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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29/12/9829 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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24/11/9824 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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05/06/985 June 1998 DIRECTOR RESIGNED

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22/12/9722 December 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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24/12/9624 December 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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19/12/9519 December 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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18/12/9518 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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23/08/9523 August 1995 REGISTERED OFFICE CHANGED ON 23/08/95 FROM:
KERSAL VALE
MANCHESTER M7 3GL

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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20/12/9420 December 1994 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/9418 July 1994 DIRECTOR RESIGNED

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18/07/9418 July 1994 NEW DIRECTOR APPOINTED

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18/07/9418 July 1994 NEW SECRETARY APPOINTED

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18/07/9418 July 1994 DIRECTOR RESIGNED

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18/07/9418 July 1994 DIRECTOR RESIGNED

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18/07/9418 July 1994 NEW DIRECTOR APPOINTED

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18/07/9418 July 1994 NEW DIRECTOR APPOINTED

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18/07/9418 July 1994 SECRETARY RESIGNED

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06/04/946 April 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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08/01/948 January 1994 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS

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08/01/948 January 1994 REGISTERED OFFICE CHANGED ON 08/01/94

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13/05/9313 May 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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05/01/935 January 1993 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS

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03/02/923 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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14/01/9214 January 1992 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS

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01/02/911 February 1991 NC INC ALREADY ADJUSTED 16/11/90
16/11/90

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01/02/911 February 1991 NC INC ALREADY ADJUSTED 16/11/90

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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30/01/9130 January 1991 RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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22/01/9022 January 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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18/12/8918 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8911 August 1989 NEW DIRECTOR APPOINTED

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17/07/8917 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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06/01/896 January 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 WD 09/06/88 AD 27/05/88---------
￯﾿ᄑ SI 686500@1=686500
￯﾿ᄑ IC 63500/750000

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22/07/8822 July 1988 ￯﾿ᄑ250 27/05/88

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22/07/8822 July 1988 ￯﾿ᄑ NC 75000/750000

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01/02/881 February 1988 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS

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01/02/881 February 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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18/12/8718 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8720 January 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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20/01/8720 January 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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27/06/8627 June 1986 NEW DIRECTOR APPOINTED

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