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ROUTECO LIMITED

Company number 01268846

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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)
03 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Divid of £0.04 per shar 27/06/01
21 Sep 2001 287 Registered office changed on 21/09/01 from: davy avenue, knowlhill, milton keynes, MK5 8HJ
05 Sep 2001 363s Return made up to 29/08/01; full list of members
  • 363(287) ‐ Registered office changed on 05/09/01
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 288b Director resigned
09 Nov 2000 288b Secretary resigned
09 Nov 2000 288a New secretary appointed
20 Oct 2000 AA Full accounts made up to 31 May 2000
25 Sep 2000 363s Return made up to 29/08/00; full list of members
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
29 Jun 2000 403a Declaration of satisfaction of mortgage/charge
29 Jun 2000 403a Declaration of satisfaction of mortgage/charge
29 Jun 2000 403a Declaration of satisfaction of mortgage/charge
11 Jan 2000 395 Particulars of mortgage/charge
15 Dec 1999 AA Full group accounts made up to 31 May 1999
25 Aug 1999 363s Return made up to 29/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 1999 403a Declaration of satisfaction of mortgage/charge
15 May 1999 403a Declaration of satisfaction of mortgage/charge
21 Dec 1998 AA Full group accounts made up to 31 May 1998
10 Sep 1998 363s Return made up to 29/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed