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ROYCAN NOMINEES LIMITED

Company number 00186999

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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)
19 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Paul Bridgeman on 13 January 2010
19 Jan 2010 CH01 Director's details changed for Christine Caller on 13 January 2010
19 Jan 2010 CH01 Director's details changed for Karen Jane Maris on 13 January 2010
15 Oct 2009 CH03 Secretary's details changed for Jason Leslie Wright on 25 September 2009
12 Jun 2009 AA Full accounts made up to 31 October 2008
06 Apr 2009 288c Secretary's change of particulars / jason wright / 01/04/2009
14 Jan 2009 363a Return made up to 07/01/09; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Autherisation of directors 01/10/2008
15 May 2008 AA Full accounts made up to 31 October 2007
15 Jan 2008 363a Return made up to 07/01/08; full list of members
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288a New director appointed
03 Sep 2007 AA Full accounts made up to 31 October 2006
06 Jul 2007 288a New secretary appointed
03 Feb 2007 363s Return made up to 07/01/07; full list of members
26 Oct 2006 288b Secretary resigned
11 Jul 2006 288b Secretary resigned
12 Apr 2006 363s Return made up to 07/01/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 October 2005
06 Dec 2005 288a New secretary appointed
19 Jul 2005 AA Full accounts made up to 31 October 2004
24 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 2005 288c Secretary's particulars changed