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SAMUEL ROYSTON DEVELOPMENTS LIMITED

Company number 00695723

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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)
08 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from chandos house school lane buckingham bucks MK18 1HD
07 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Nov 2008 363a Return made up to 28/10/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Nov 2007 363a Return made up to 28/10/07; full list of members
13 Sep 2007 287 Registered office changed on 13/09/07 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH
02 Nov 2006 363a Return made up to 28/10/06; full list of members
02 Nov 2006 190 Location of debenture register
19 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
03 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
28 Oct 2005 363a Return made up to 28/10/05; full list of members
28 Oct 2005 288c Secretary's particulars changed;director's particulars changed
28 Oct 2005 288c Director's particulars changed
28 Oct 2005 353 Location of register of members
13 Jul 2005 88(3) Particulars of contract relating to shares
13 Jul 2005 88(2)R Ad 06/06/05--------- £ si 33333@1=33333 £ ic 66667/100000
12 Jul 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 33,333 @ £1 each 06/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2005 169 £ ic 100000/66667 16/03/05 £ sr 33333@1=33333
29 Dec 2004 288c Director's particulars changed
25 Nov 2004 363s Return made up to 28/10/04; full list of members
07 Sep 2004 AA Total exemption full accounts made up to 30 June 2004
27 Nov 2003 363s Return made up to 28/10/03; full list of members
20 Nov 2003 288a New director appointed