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ROYLODGE LIMITED

Company number 01366394

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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)
19 Jan 2015 AP04 Appointment of United Company Secretaries Limited as a secretary on 19 January 2015
19 Jan 2015 TM02 Termination of appointment of Adele Saunders as a secretary on 19 January 2015
19 Jan 2015 AD01 Registered office address changed from 20 Clyfton Close Wormley Broxbourne Herts EN10 6NX to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 19 January 2015
12 May 2014 AR01 Annual return made up to 15 April 2014 no member list
29 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 15 April 2013 no member list
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 15 April 2012 no member list
18 Oct 2011 TM01 Termination of appointment of Kevin O`Brien as a director
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 15 April 2011 no member list
04 May 2011 CH01 Director's details changed for Gillian Lois Kaliff on 15 April 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 15 April 2010
19 Mar 2010 AD01 Registered office address changed from 12 Clyfton Close Wormley Broxbourne Herts EN10 6NX on 19 March 2010
18 Mar 2010 AP01 Appointment of Kevin John O`Brien as a director
13 Jan 2010 TM01 Termination of appointment of Jane Britcher as a director
16 Nov 2009 AA Accounts for a small company made up to 31 December 2008
12 May 2009 363a Annual return made up to 21/03/09
24 Nov 2008 287 Registered office changed on 24/11/2008 from 6 clyfton close broxbourne hertfordshire EN10 6NX
04 Nov 2008 288a Director appointed gillian lois kaliff
04 Nov 2008 288a Director appointed jane britcher
04 Nov 2008 288a Secretary appointed adele saunders
04 Nov 2008 288b Appointment terminated director susan clarke