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ROYDE & TUCKER LIMITED

Company number 00531276

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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)
21 Feb 2006 287 Registered office changed on 21/02/06 from: units 15 and 16 high cross centre fountayne road tottenham london N15 4QN
14 Jun 2005 363s Return made up to 10/05/05; full list of members
27 Aug 2004 AA Accounts for a medium company made up to 31 March 2004
27 Jul 2004 363s Return made up to 10/05/04; full list of members
22 Oct 2003 395 Particulars of mortgage/charge
22 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
26 Jun 2003 363s Return made up to 10/05/03; full list of members
09 Aug 2002 AA Full accounts made up to 31 March 2002
16 May 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2001 AA Full accounts made up to 31 March 2001
31 May 2001 363s Return made up to 25/05/01; full list of members
04 Jul 2000 AA Full accounts made up to 31 March 2000
12 Jun 2000 363s Return made up to 25/05/00; full list of members
15 Jul 1999 363s Return made up to 25/05/99; no change of members
24 Jun 1999 AA Full accounts made up to 31 March 1999
12 Oct 1998 395 Particulars of mortgage/charge
21 Jul 1998 AA Full accounts made up to 31 March 1998
09 Jun 1998 363s Return made up to 25/05/98; full list of members
26 Jun 1997 AA Accounts for a small company made up to 31 March 1997
19 Jun 1997 363s Return made up to 25/05/97; no change of members
28 Jul 1996 363s Return made up to 25/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1996 123 Nc inc already adjusted 25/03/92