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ROY NOMINEES LIMITED

Company number 00285269

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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)
15 Aug 2007 363s Return made up to 09/07/07; no change of members
11 Nov 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
02 Nov 2006 288b Director resigned
02 Nov 2006 288a New secretary appointed
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288b Secretary resigned
11 Sep 2006 363a Return made up to 09/07/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 October 2005
06 Dec 2005 288a New secretary appointed
17 Aug 2005 363a Return made up to 09/07/05; full list of members
19 Jul 2005 AA Full accounts made up to 31 October 2004
12 Jan 2005 288c Secretary's particulars changed
18 Aug 2004 395 Particulars of mortgage/charge
16 Aug 2004 395 Particulars of mortgage/charge
21 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(287) ‐ Registered office changed on 21/07/04
29 Apr 2004 AA Full accounts made up to 31 October 2003
04 Sep 2003 AUD Auditor's resignation
02 Sep 2003 288c Director's particulars changed
30 Aug 2003 AA Full accounts made up to 31 October 2002
09 Aug 2003 288a New secretary appointed
09 Aug 2003 288b Secretary resigned
08 Aug 2003 288b Director resigned
16 Jul 2003 363s Return made up to 09/07/03; full list of members
03 May 2003 288a New director appointed
08 Feb 2003 288b Director resigned