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ROUTE MANAGEMENT LIMITED

Company number 00630626

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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)
28 Aug 2003 CERTNM Company name changed whatlings (foundations) LIMITED\certificate issued on 28/08/03
21 May 2003 363s Return made up to 17/04/03; full list of members
21 May 2003 287 Registered office changed on 21/05/03 from: 8 suffolk st london SW1Y 4HG
04 Nov 2002 AA Accounts made up to 31 December 2001
07 May 2002 363a Return made up to 17/04/02; full list of members
31 Oct 2001 AA Accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 17/04/01; full list of members
31 Oct 2000 288b Secretary resigned
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New secretary appointed;new director appointed
30 Oct 2000 AA Accounts made up to 31 December 1999
22 Aug 2000 288b Director resigned
25 May 2000 363a Return made up to 17/04/00; full list of members
02 Nov 1999 AA Accounts made up to 31 December 1998
28 Apr 1999 363a Return made up to 17/04/99; full list of members
10 Mar 1999 288c Director's particulars changed
31 Oct 1998 AA Accounts made up to 31 December 1997
31 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1998 288c Secretary's particulars changed
21 Apr 1998 363a Return made up to 17/04/98; full list of members