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ROYCOTT LIMITED

Company number 00337541

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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)
29 Aug 2013 AUD Auditor's resignation
28 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2013 AP03 Appointment of William Eric Shepherd as a secretary
06 Mar 2013 TM02 Termination of appointment of Anne Shepherd as a secretary
06 Mar 2013 TM01 Termination of appointment of Anne Shepherd as a director
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
14 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 May 2009 363a Return made up to 04/03/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363s Return made up to 04/03/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Mar 2007 363s Return made up to 04/03/07; full list of members
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 88(2)R Ad 10/01/05--------- £ si 4500@.05
12 May 2006 123 Nc inc already adjusted 20/12/04
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
31 Mar 2006 363s Return made up to 04/03/06; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Mar 2005 363s Return made up to 04/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05