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ROYSUN LIMITED

Company number 00233654

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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)
16 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Jun 1999 363a Return made up to 01/05/99; full list of members
03 Jun 1999 288c Director's particulars changed
22 Apr 1999 288a New secretary appointed
22 Apr 1999 288b Secretary resigned
25 Jan 1999 287 Registered office changed on 25/01/99 from: 1 cornhill london EC3V 3QR
22 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Aug 1998 288a New secretary appointed
11 Aug 1998 288b Secretary resigned
22 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
28 May 1998 363a Return made up to 01/05/98; full list of members
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1997 288b Secretary resigned
28 Oct 1997 288a New secretary appointed
17 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Jun 1997 363a Return made up to 01/05/97; full list of members
18 Jun 1996 AA Accounts made up to 31 December 1995
10 May 1996 363a Return made up to 01/05/96; full list of members
10 May 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Aug 1995 AA Accounts made up to 31 December 1994
14 Jun 1995 363x Return made up to 01/05/95; full list of members
10 May 1994 363x Return made up to 01/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; full list of members
21 Apr 1994 AA Accounts made up to 31 December 1993
21 Apr 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Feb 1994 AA Accounts made up to 31 March 1993