- Company Overview for ROUTE MANAGEMENT LIMITED (00630626)
- Filing history for ROUTE MANAGEMENT LIMITED (00630626)
- People for ROUTE MANAGEMENT LIMITED (00630626)
- More for ROUTE MANAGEMENT LIMITED (00630626)
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
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Request DocumentResolutions |
14 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Aug 1994 | AA |
Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993 |
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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|
Request DocumentSecretary resigned;new secretary appointed |
25 Apr 1994 | 363x |
Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members |
26 Aug 1993 | AA |
Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992 |
28 Apr 1993 | 363x |
Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members |
30 Jun 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
12 May 1992 | 363x |
Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members |
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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Request DocumentSecretary resigned;new secretary appointed;director resigned |
28 Oct 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
07 Aug 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |