ROUTESTONE LIMITED

Company number 01502789

Date	Type	Description	View / Download
13 Sep 2010	TM02	Termination of appointment of Jonathan Lassman as a secretary	(1 page)
13 Sep 2010	TM01	Termination of appointment of Abdul Shamji as a director	(1 page)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Jonathan David Lassman on 31 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Abdul Jamal Shamji on 31 December 2009	(2 pages)
21 Jan 2010	CH04	Secretary's details changed for Albany Property Management Services Limited on 31 December 2009	(2 pages)
17 Nov 2009	AR01	Annual return made up to 31 December 2008 with full list of shareholders	(4 pages)
22 Oct 2009	AR01	Annual return made up to 31 December 2007 with full list of shareholders	(4 pages)
16 Oct 2009	AR01	Annual return made up to 31 December 2006 with full list of shareholders	(4 pages)
16 Oct 2009	AD01	Registered office address changed from , 97 Park Lane, London, W1K 7TG on 16 October 2009	(1 page)
07 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from, 44 northumberland avenue, isleworth, middlesex, TW7 5JS	(1 page)
24 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
11 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(4 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 97 park lane, london, W1K 7TG	(1 page)
20 Feb 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 97 park lane, london, W1Y 4LA	(1 page)
20 Feb 2006	288c	Director's particulars changed	(1 page)
22 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
09 May 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
12 Aug 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
26 Mar 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)