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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)
01 Jul 1997 AA Accounts made up to 31 December 1996
19 May 1997 363a Return made up to 17/04/97; full list of members
21 Nov 1996 288b Director resigned
23 Sep 1996 AA Accounts made up to 31 December 1995
02 Aug 1996 288 Secretary resigned
02 Aug 1996 288 New secretary appointed
21 Jul 1996 363a Return made up to 17/04/96; full list of members
21 Jul 1996 288 Director's particulars changed
17 Oct 1995 AA Accounts made up to 31 December 1994
27 Apr 1995 363x Return made up to 17/04/95; full list of members
28 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Oct 1994 288 Secretary resigned;new secretary appointed
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07 Aug 1994 AA Full accounts made up to 31 October 1993
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15 Jul 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
10 May 1994 288 Secretary resigned;new secretary appointed
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25 Apr 1994 363x Return made up to 17/04/94; full list of members
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26 Aug 1993 AA Full accounts made up to 31 October 1992
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28 Apr 1993 363x Return made up to 17/04/93; full list of members
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30 Jun 1992 AA Full accounts made up to 31 October 1991
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12 May 1992 363x Return made up to 17/04/92; full list of members
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10 Dec 1991 287 Registered office changed on 10/12/91 from: hill house 1 little new st london EC4A 3TR
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Request DocumentRegistered office changed on 10/12/91 from: hill house 1 little new st london EC4A 3TR
10 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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28 Oct 1991 AA Full accounts made up to 31 October 1990
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07 Aug 1991 AUD Auditor's resignation
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25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed